ED recovered Rs 13,100 crore by selling assets of Vijay Mallya, Nirav Modi, Mehul Choksi
New Delhi: The Enforcement Directorate (ED) today said that a consortium led by the country's largest lender, State Bank of ...
Tag: Mehul Choksi
Mehul Choksi’s Lawyer Appeals for CARICOM Intervention in ‘Kidnapping’
London: UK-based director of Justice Abroad Michael Polak, who says he is acting for Mehul Choksi as part of his ...
Not aware of any “conclusive evidence” of Mehul Choksi: Antiguan PM
Saint John's: Antigua and Barbuda Prime Minister Gaston Browne has said that he is not aware of any "conclusive evidence" ...
Mehul Choksi denied bail by Dominica High Court
New Delhi: The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry ...
Information Minister said sufficient grounds to rescind Choksi’s Antigua citizenship
Saint John's: Antigua Information Minister Melford Nicholas has said that when fugitive diamantaire Mehul Choksi applied for citizenship, his name ...
Choksi’s identity was known 3 days later; charged after 4 days
New Delhi: The Dominica police has claimed in the Eastern Caribbean Supreme Court (ECSC) that fugitive diamantaire Mehul Choksi was ...
Mehul Choksi’s Bail Plea Rejected by Dominican Court in Extradition Case
New Delhi: A Dominican magistrate court on Thursday rejected the bail application of fugitive diamantaire Mehul Choksi, in connection with ...
Why Mehul Choksi is lying in court? Police said – Abduction claim is baseless
New Delhi: Antigua and Barbuda police chief Atlee Rodney on Friday denied that fugitive diamantaire Mehul Choksi was abducted by ...
Fugitive diamantaire Mehul Choksi is missing in Antigua, says lawyer
New Delhi: Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), ...