ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi
Updated : 1 month ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
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Not aware of any conclusive evidence regarding Mehul Choksi's abdu
Updated : 1 month, 1 week ago IST
Saint John's [Antigua], June 22 (ANI): Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that he was not aware of any evidence that proves fugitive diamantaire Mehul Choksi was abducted and taken to Dominica.
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India engaged with Dominica to seek early deportation of Mehul Cho
Updated : 1 month, 1 week ago IST
New Delhi [India], June 17 (ANI): The criminal charges faced by fugitive businessman Mehul Choksi and the facts relating to his continued Indian citizenship have been brought to the attention of the Dominica authorities, the Ministry of External Affairs said on Thursday and noted that effor
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Choksi's 'abduction' int'l crime, brought shame to Antigua and Bar
Updated : 1 month, 1 week ago IST
Saint John's [Antigua], June 17 (ANI): The leader of United Progressive Party (UPP), one of the opposition parties in the Antiguan parliament, has said that Indian fugitive diamantaire Mehul Choksi's "abduction" is an international crime, which has brought "shame" to Antigua and Barbuda.<
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PNB fraud case: CBI files supplementary chargesheet against 22 acc
Updated : 1 month, 1 week ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
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Mehul Choksi's legal team releases videos, photographs to prove he
Updated : 1 month, 2 weeks ago IST
London [UK], June 15 (ANI): As the controversy around fugitive diamantaire Mehul Choksi's disappearance from Antigua refuses to die down, a UK-based law firm looking after the case has released images and videos on Monday claiming that he was kidnapped from Antigua.
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Involvement of Indian authorities in Dominican court process is un
Updated : 1 month, 2 weeks ago IST
London [UK], June 15 (ANI): Expressing discontent over the involvement of Indian authorities in the Dominican court process in the case related to Mehul Choksi, his UK lawyer Michael Polack claimed that the plan was to get the fugitive diamantaire back to India without any legal process taki
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Mehul Choksi's lawyers say he missed court date in Dominica due to
Updated : 1 month, 2 weeks ago IST
Roseau [Dominica], June 15 (ANI): Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau on June 14 for the commencement of the trial against him over his illegal entry into the Caribbean country, because he was suffering from mental stress and experienced high
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Mehul Choksi's hearing on illegal entry into Dominica adjourned ti
Updated : 1 month, 2 weeks ago IST
Roseau [Dominica], June 14 (ANI): Fugitive diamantaire Mehul Choksi's hearing in the Roseau Magistrate Court of Dominica, over his illegal entry in the country, has been adjourned till June 25 after his legal time asked for more time.
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Choksi's claim of renouncing Indian citizenship bogus, totally err
Updated : 1 month, 2 weeks ago IST
Roseau [Dominica], June 14 (ANI): Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit and noted that he is erroneously claiming renunciation of citizensh
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Choksi is conspirator, chargesheeted fugitive who faces arrest war
Updated : 1 month, 2 weeks ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
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Choksi is international fugitive who continues to evade Indian law
Updated : 1 month, 2 weeks ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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