Impact News India
All posts tagged "Mehul Choksi"
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170National#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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495Opinion
Massive 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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320National
Strong 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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326Business
More 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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304National
ED-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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312Business
How 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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409Business
Three 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...
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350Business
Government Informs Supreme Court, Banks Have Got Rs 18,000 Crore From Fugitives- Vijay Mallya, Nirav Modi And Mehul Choksi
The Solicitor General Tushar Mehta has informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the...
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462Business
Asset Sale : Banks Recovered Rs 13,109.17 Crore From Vijay, Mallya, Nirav Modi, Mehul Choksi Says Nirmala Sitharaman In Parliament
Union Finance Minister Nirmala Sitharaman has said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya,...
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385Business
Startling : Mehul Choksi Alleges Kidnapping Plot By Indian Agencies, Insists Always Available For Cooperation PNB Scam Probe
Fugitive diamantaire Mehul Choksi has claimed that he was “always available for cooperation” with the agencies probing the bank fraud case against...
