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Tag Archives: Mehul Choksi

As Antigua Makes Its Stand Clear, Mehul Choksi’s Game Is Up, Extradition Soon

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Antigua and Barbuda prime minister Gaston Browne has reportedly in report by ANI assured that fugitive diamantaire Mehul Choksi will …

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More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores

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Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller …

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Big Blow For Mehul Choksi, Antigua Government Decides To Revoke Citizenship

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In what is seen as a  big blow for fugitive  Mehul Choksi, the Antiguan government has  according to media reports  has …

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Mehul Choksi Extradition : ED Offers Air Ambulance , Medical Team To Bring Him Back From Antigua

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The Enforcement Directorate has offered to provide an air ambulance and a team of medical experts to bring back fugitive …

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PNB Scam : Government Seeks Time To File Progress Report On Nirav Modi Case

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The corporate affairs ministry has sought more time from the NCLT to file the progress report on the ongoing investigations …

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To Avoid Extradition Mehul Choksi Surrenders Indian Passport, Flaunts New Antigua Address

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Wanted for the  PNB scam  for loan fraud, Mehul Choksi, , has  according to various media  reports given up his …

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Trouble For Mehul Choksi, Interpol Issues Red Corner Notice

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Trouble is mounting for  absconding billionaire Mehul Choksi  as the  Interpol in its latest move  has issued a Red Corner …

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Big Blow To Mehul Choksi, Antigua Assures India Full Cooperation In His Extradition

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In what appears to be a  big blow to Mehul Choksi , the Antigua government according to media reports has …

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ED To Declare Nirav Modi ‘Fugitive’ IF He Does Not Reply To Plea In One Month

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There seems to be more trouble brewing for embattled diamantaire Nirav Modi. A special court has now directed Modi , …

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Red Corner Notice Request For Mehul Choski, Interpol To Decide In October

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The pending Red Corner Notice (RCN) request towards fugitive billionaire Mehul Choksi may be taken up by using an inner …

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