Impact News India
All posts tagged "Mehul Choksi"
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241BusinessTrouble 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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388Business
Big 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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434Business
ED 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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395Business
Red 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...
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418Business
India Sends Second Extradition Request To Antigua Regarding Mehul Choksi
Putting on the pressure , India, has now submitted second extradition request to Antigua and Barbuda government for the extradition of Indian...
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414Business
India Can Extradite Mehul Choksi Even Without Red Corner Notice : CBI
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement...
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266Business
Bringing Back Mehul Choksi : India Hands Over Extradition Request To Antigua
Deeply embarrassed by the clean chit by Mumbai police and slip ups by many concerned authorities, India has now handed over a...
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315Business
India Asks Antigua Government To Detain On The Run Mehul Choksi
India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in...
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326Business
PNB Scam : Interpol Issues Red Corner Notice Against Nirav Modi
Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with...
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371Business
PNB Scam : Enforcement Directorate Seeks Red Corner Notice Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with...
