Impact News India
All posts tagged "Mehul Choksi"
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492BusinessFrom 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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458Business
Mehul 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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302Business
MEA 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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382Business
Trouble 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...
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374Business
#Mehul Choksi : Royal Police Force of Antigua Starts Investigation Into Abduction Claims
The Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring...
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606Business
After Mehul Choksi’s Dramatic Arrest In Dominica, Antigua Wants Him Handed Over To India
Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diamantaire...
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1.2KBusiness
Mehul Choksi Apparently Goes Missing According To Reports, Search On In Antigua
In a dramatic development fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Bermuda with the police launching...
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342Business
Trouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
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367Business
Behind Bars : Nirav Modi’s Bail Plea For The Seventh Time Rejected By London Court
Fugitive diamantaire Nirav Modi attempts to get freedom has failed yet again. A London court has rejected his bail application , the...
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383Business
Mehul Choksi Faces SEBI Heat, Regulator Orders Attachment Of Bank And Demat Accounts
Markets regulator Sebi has ordered attachment of bank and demat accounts of fugitive businessman Mehul Choksi as well as Gitanjali Gems and...
