Monday, November 18, 2024

TOPIC

mehul choksi

Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
Fact-Check

Did Rahul Gandhi make another gaffe while ‘exposing’ Jaitley based on a debunked hitjob?

Raju Das -
Rahul Gandhi continues his baseless allegations against BJP
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
News Reports

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

OpIndia Staff -
The properties in New York were allegedly brought from money laundered in the PNB scam
Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
News Reports

No Congress, don’t advertise a scam where your man Ahmed Patel is allegedly involved

OpIndia Staff -
Congress social media team's oops moment!
Law

Want to avoid a jail term ? Here are the top excuses by the masters of the game

OpIndia Staff -
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
News Reports

CBI issues statement rubbishing Rahul Gandhi’s allegations regarding officer aiding Mallya’s escape

OpIndia Staff -
Rahul Gandhi had alleged that one CBI Joint Director had helped in the escapes.
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