Impact News India
All posts tagged "Mehul Choksi"
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609Business#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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789BusinessAfter 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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1.4KBusinessMehul 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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509BusinessTrouble 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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520BusinessBehind 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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535BusinessMehul 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...
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476BusinessEnforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi
The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive...
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532BusinessED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms
The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging...
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519NationalRahul Gandhi Tears Into Modi Government On RBI’s Defaulter’s List Revelations
Former Congress president Rahul Gandhi launched a scathing attack on the Modi after RBI revealed 50 names of the wilful defaulters by...
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671BusinessRBI’s Bombshell – Loans Of Top Defaulters, Which Includes Mehul Choksi , Vijay Mallya Amounting To Rs 69,000 Cr Written Off
In a RTI reply, that is bound to generate political heat, Outstanding loans amounting to Rs 68,607 crore of top 50 wilful...
