Impact News India
All posts tagged "Mehul Choksi"
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298BusinessEnforcement 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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363Business
ED 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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266National
Rahul 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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465Business
RBI’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...
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338Business
As Antigua Makes Its Stand Clear, Mehul Choksi’s Game Is Up, Extradition Soon
Antigua and Barbuda prime minister Gaston Browne has reportedly in report by ANI assured that fugitive diamantaire Mehul Choksi will be extradited...
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315Business
More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores
Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller Mehul Choksi,...
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389Business
Big Blow For Mehul Choksi, Antigua Government Decides To Revoke Citizenship
In what is seen as a big blow for fugitive Mehul Choksi, the Antiguan government has according to media reports has decided to...
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271Business
Mehul Choksi Extradition : ED Offers Air Ambulance , Medical Team To Bring Him Back From Antigua
The Enforcement Directorate has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul...
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18.2KBusiness
PNB Scam : Government Seeks Time To File Progress Report On Nirav Modi Case
The corporate affairs ministry has sought more time from the NCLT to file the progress report on the ongoing investigations into Gitanjali...
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419Business
To Avoid Extradition Mehul Choksi Surrenders Indian Passport, Flaunts New Antigua Address
Wanted for the PNB scam for loan fraud, Mehul Choksi, , has according to various media reports given up his Indian citizenship...
