Impact News India
All posts tagged "Mehul Choksi"
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512BusinessAs 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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482BusinessMore 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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585BusinessBig 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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442BusinessMehul 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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20.7KBusinessPNB 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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616BusinessTo 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...
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399BusinessTrouble For Mehul Choksi, Interpol Issues Red Corner Notice
Trouble is mounting for absconding billionaire Mehul Choksi as the Interpol in its latest move has issued a Red Corner Notice against...
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555BusinessBig Blow To Mehul Choksi, Antigua Assures India Full Cooperation In His Extradition
In what appears to be a big blow to Mehul Choksi , the Antigua government according to media reports has assured India...
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587BusinessED To Declare Nirav Modi ‘Fugitive’ IF He Does Not Reply To Plea In One Month
There seems to be more trouble brewing for embattled diamantaire Nirav Modi. A special court has now directed Modi , a key...
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618BusinessRed Corner Notice Request For Mehul Choski, Interpol To Decide In October
The pending Red Corner Notice (RCN) request towards fugitive billionaire Mehul Choksi may be taken up by using an inner committee of...
