New Delhi: Diamantaire Mehul Choksi’s arrest in Belgium is the result of a relentless pursuit by…
Tag: mehul choksi
PNB Scam Whistlblower On Mehul Choksi’s Arrest
New Delhi: Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian…
Mehul Choksi Arrested In Belgium On India’s Extradition Request: Report
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud…
‘Mehul Choksi In Country, Attach Great Importance To Case’: Belgium Ministry
New Delhi: Fugitive businessman Mehul Choksi – believed to be residing in Antigua – is currently…
Mehul Choksi Surfaces In Belgium, India Begins Process To Get Him: Report
New Delhi: Fugitive businessman Mehul Choksi is living in Belgium’s Antwerp with wife Preeti Choksi, a…
15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre
New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have…
Mehul Choksi’s Assets Worth Over Rs 2,500 Crore To Be Auctioned
The court has allowed “monetisation” of all the properties of Mehul Choksi. New Delhi: The Enforcement…
At PM Modi’s Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
New Delhi: Prime Minister Narendra Modi today met his UK counterpart Keir Starmer on the sidelines…
Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn’t Arrest On Time: Court
Court made these observations while hearing an application filed by a PMLA case accused. Mumbai: A…