Monday, December 23, 2024

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mehul chowksi

News Reports

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

OpIndia Staff -
Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi
News Reports

Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court

OpIndia Staff -
Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.
News Reports

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

OpIndia Staff -
In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship
News Reports

Factcheck: Did a whistle-blower really alert the PMO about the PNB-Nirav Modi scam in 2016?

OpIndia Staff -
While there was a letter to the PMO, the contents are important.

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