Impact News India
All posts tagged "Mehul Choksi"
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41BusinessMassive Blow : Belgian Court Gives Jolt To Mehul Choksi , Rejects Bail Plea, Extradition To India Prospects Brighten
The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many...
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298OpinionAfter Tahawwur Hussain Rana’s Extradition, Heat Is On Economic Offenders
While Indian authorities are tirelessly working to bring him back to face trial, the extradition may be a prolonged process. Choksi is...
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165BusinessAs India Seeks Mehul Choksi’s Extradition ; His Lawyers Seek Bail Citing Ill Health And Ongoing Cancer Treatment
Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with...
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399National#Prajwal Revanna : Congress Targets Modi Government, Asks Why No Cancellation Of His Diplomatic Passport , And Allowed To Flee Like Vijay Mallya, Nirav Modi, Mehul Choksi ?
Congress General Secretary Jairam Ramesh asked the government what is stopping it from cancelling the diplomatic passport of suspended Janata Dal-Secular MP...
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775OpinionMassive Setback ! Mehul Choksi Gets Breather From Antigua And Barbados High Court
It’s a big relief for Mehul Choksi and bad news for the Indian agencies. The Antigua and Barbados High court has given...
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468NationalStrong Rebuttal : Congress president Mallikarjun Kharge In A Tweet Says Prime Minister Narendra Modi Running ‘bhrashtachari bhagao abhiyan’
Hitting back at Prime Minister Narendra Modi for his corruption jibe at the Opposition, Congress president Mallikarjun Kharge on Wednesday accused him...
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451BusinessMore Trouble For Mehul Choksi : CBI Files Fresh Chargesheet For Pledging Lab-Grown Diamonds Valued At 98 % Less To Get Rs 25 Crore Loan
Months after Interpol removed a Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi, the CBI has filed a fresh chargesheet against...
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434NationalED-CBI for opposition leaders but release from Interpol for ‘our Mehul bhai’ of Modi ji – Mallikarjun Kharge, Congress president
Congress president Mallikarjun Kharge has attacked the Modi government for diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices, saying...
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489BusinessHow Long Can Fugitives Nirav Modi And Mehul Choksi Delay The Inevitable – Extradition To India ?
Nirav Modi, the fugitive diamond merchant wanted in India, suffered yet another setback in his legal battle against his extradition when the...
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603BusinessThree Fugitives And Their Extradition Tale
At first, it seems a fresh scene from Bollywood, super wealthy tycoons, high class socialites with most sought- after networks, finally loot...
