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Home / Tag Archives: Mehul Choksi

Tag Archives: Mehul Choksi

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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India Sends Second Extradition Request To Antigua Regarding Mehul Choksi

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Putting on the pressure , India,  has  now submitted second extradition request to Antigua and Barbuda government for the extradition …

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India Can Extradite Mehul Choksi Even Without Red Corner Notice : CBI

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India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a …

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Bringing Back Mehul Choksi : India Hands Over Extradition Request To Antigua

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Deeply embarrassed by the clean chit by Mumbai police and slip ups by many concerned authorities, India has  now handed …

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India Asks Antigua Government To Detain On The Run Mehul Choksi

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India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his …

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