Impact News India
All posts tagged "Mehul Choksi"
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480NationalED-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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551BusinessHow 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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667BusinessThree 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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574BusinessGovernment 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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630BusinessAsset 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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542BusinessStartling : 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...
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636BusinessFrom Sale Of Shares, ED Says 40 % Money Lost By Banks Due To Vijay Mallya, Nirav Modi Scams Has Been Realised
The Enforcement Directorate has said that About 40 per cent of the money lost by banks in the PNB scam and the...
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634BusinessMehul Choksi Abduction : Antigua And Barbuda Prime Minister Gaston Browne Insists No Conclusive Evidence To Back Claim
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of “any conclusive evidence” but there is information in...
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448BusinessMEA Confirms Active Engagement With Dominica For Mehul Choksi’s Early Deportation
The Indian government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his handover to...
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549BusinessTrouble For Mehul Choksi, Dominica Court Rejects Bail Plea Citing Flight Risk
In a major setback to fugitive diamantaire Mehul Choksi, Dominica high court has denied bail saying that he has no ties to...
