mehul choksi Archives | Page 5 of 10

Not just Rahul Gandhi’s leadership, Congress also believes in magic mushrooms that can make you fair

Sanghamitra - 25 February, 2019

Considering that PM Modi began using the diamond facials after he assumed office. The total cost of facials for the entire term should be Rs 146 billion. Wonder how many Rafales could that have bought.

News Reports

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

OpIndia Staff - 26 January, 2019

Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi

News Reports

State Bank of India moves to recover Rs 405 crore from fugitive businessman Mehul Choksi

OpIndia Staff - 23 January, 2019

SBI moves to recover loan amount of Rs 405 crore from fugitive businessman Mehul Choksi

News Reports

OpIndia Evening Dispatch: Monday, 21st January 2019

OpIndia Staff - 21 January, 2019

The OpIndia Evening Dispatch will catch you up on the day's event even if you have been busy thus far.

Crime

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

OpIndia Staff - 21 January, 2019

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.

Crime

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

OpIndia Staff - 5 January, 2019

ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.

News Reports

After Vijay Mallya, Modi govt traces Nirav Modi in UK with help of British authorities

OpIndia Staff - 29 December, 2018

General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.

News Reports

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

OpIndia Staff - 25 December, 2018

Choksi has sad that he is constantly cooperating with banks to sort out the issues

Crime

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

OpIndia Staff - 13 December, 2018

Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.

News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff - 7 December, 2018

The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5

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