Mehul Choksi

Money For NYAY To Come From Pockets Of Fugitive Businessmen: Rahul Gandhi

India News | Press Trust of India | Tuesday April 16, 2019

Congress president Rahul Gandhi Monday said funds for his party's "NYAY" minimum income guarantee scheme will come from the pockets of fugitive businessmen like Vijay Mallya, Nirav Modi and Mehul Choksi.

"PM Modi Lies All Day, Lies Wherever He Goes": Rahul Gandhi At Bengal Rally

India News | Edited by Jimmy Jacob | Saturday March 23, 2019

Congress president Rahul Gandhi accused Prime Minister Narendra Modi of being a chowkidar (watchman) only for rich fugitive businessmen such as Vijay Mallya and Mehul Choksi at a rally in West Bengal's Malda district today, news agency PTI reported. The political event, held to kickstart the party's poll campaign in the eastern state, had witnessed...

Mehul Choksi Says Can't Return To India, Cites Health Issues, Life Risk

India News | Indo-Asian News Service | Friday March 22, 2019

One of the key accused in the PNB fraud case, Mehul Choksi, on Friday moved a fresh application in a special Prevention of Money Laundering Act (PMLA) court in Mumbai seeking cancellation of a non-bailable warrant against him.

Unlike Vijay Mallya, Probe Agency Hopes For Quick Nirav Modi Extradition

India News | Reported by Arvind Gunasekar, Edited by Jimmy Jacob | Thursday March 21, 2019

Investigation agencies are confident that there will be no delay in getting fugitive businessman Nirav Modi extradited to India because they have provided UK authorities with all the documents required and plugged every loophole that can be exploited by the defence counsel. Sources told NDTV that their ongoing efforts to extradite another fugitive ...

Will Extend All Necessary Help To UK For Extradition Of Nirav Modi: CBI

India News | Press Trust of India | Saturday March 9, 2019

CBI will extend all necessary help to the United Kingdom authorities for extradition of fugitive billionaire Nirav Modi, wanted in Rs 13,000 crore fraud in Punjab National Bank in collusion with his uncle Mehul Choksi, the agency said Saturday.

PM Modi's Government Will Bring Back All Fugitives: Prakash Javadekar

India News | Press Trust of India | Saturday March 9, 2019

Union Human resource development minister Prakash Javadekar today held the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay Mallya and Mehul Choksi, adding all such fugitives will be extradited to India by the Narendra Modi-led government.

"Uncanny Similarity": Rahul Gandhi Points At Nirav Modi Clip To Target PM

India News | Edited by Jimmy Jacob | Saturday March 9, 2019

Hours after Nirav Modi was spotted in London, Congress president Rahul Gandhi on Saturday took to Twitter to list what he claimed were four similarities between the fugitive businessman and the Prime Minister. "The video of fugitive #NiravModi in London shows an uncanny similarity between him & his bhai (brother), PM Modi. Both have looted India an...

"Waiting For UK To Respond", Says Centre After Nirav Modi Seen In London

India News | Edited By Debanish Achom | Saturday March 9, 2019

The government today said it is waiting for the UK to respond to its request to extradite fugitive billionaire Nirav Modi after British newspaper The Telegraph reported today that he was living in an 8 million pound (Rs 75 crore) apartment in London.

Opposition Jabs Centre After Nirav Modi Seen In Rs 9 Lakh Jacket In UK

India News | Edited By Debanish Achom | Saturday March 9, 2019

A video of fugitive billionaire Nirav Modi, wanted in India in a Rs 13,000 crore alleged bank scam, freely walking down a street in London has given fresh ammo to the opposition to target the government weeks before the national elections.

India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition

India News | Reuters | Tuesday February 5, 2019

Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.

Long-Range Air India Plane To Carry Out "Bring Fugitives" Mission: Report

India News | Indo-Asian News Service | Saturday January 26, 2019

India is moving ahead with its plan to bring back economic offenders from the West Indies, top government officials said. A long-range Air India Boeing plane has been commissioned to handle this mission. Officers of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will fly to the West Indies to bring them, the sources ...

Nirav Modi's Rs 100-Crore Bungalow In Alibaug Illegal, Is Being Demolished

India News | Written by Saurabh Gupta | Friday January 25, 2019

Celebrity jeweller and fraud accused Nirav Modi's sprawling sea-facing bungalow in Maharashtra's Alibaug is being demolished after it was declared illegal by state authorities. The 33,000 sq ft luxurious bungalow has seen several high-profile parties hosted by its owner, who is now the main accused in the Rs 13,000 crore Punjab National Bank scam.

SBI Notice To Mehul Choksi Demanding Repayment Of Rs 405 Crore Loan

India News | Indo-Asian News Service | Wednesday January 23, 2019

In a new development, the State Bank of India today moved to recover loan outstandings of Rs 405 crore from missing diamantaire Mehul Choksi, his family and companies

Other Fugitives Will Be Extradited Like Christian Michel: Union Minister

India News | Press Trust of India | Tuesday January 22, 2019

Accusing the UPA regime of handing out unsecured loans, Union Minister Prakash Javadekar Tuesday said fugitives Mehul Choksi, Nirav Modi and Vijay Mallya will be brought back just like Christian Michel.

3 Days Before PM-Led Panel's Meet On New CBI Chief, More Transfers

India News | Reported by Sunetra Choudhury, Neeta Sharma, Edited by Deepshikha Ghosh | Tuesday January 22, 2019

Interim CBI chief M Nageswara Rao, whose appointment has been challenged in the Supreme Court, transferred 20 officials on Monday. Among those shifted out is the investigating officer of the case probing allegations of loan fraud against fugitive jewelers Nirav Modi and Mehul Choksi.