What will happen to my shareholders, says a fretted Mehul Choksi
Mehul Choksi, one of the most wanted in bank fraud case that amounts up to 13,000 crores and who fled India in January, has blamed...
Tag : Antigua
Prime Minister’s Office was aware of Nirav Modi’s fraud: Congress
New Delhi | The Congress Party on Tuesday alleged that the Prime Minister Office (PMO) was aware of the was aware of the Nirav Modi’s fraud...
Mehul Choksi’s properties are money laundering assets: PMLA Authority
New Delhi | A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name...
Top legal officers of Antigua to discuss Mehul Choksi’s extradition to India
The top legal officers in Barbuda and Antigua will discuss as to whether or not jeweller Mehul Choksi, who is accused in the Punjab National...
CWC is ‘corruption wali committee’: BJP
New Delhi| The BJP today described the Congress Working Committee (CWC) as “corruption wali committee” (committee of corruption) hours after it resolved to take on...
Antigua says Indian agencies had given ‘no adverse info’ on Choksi during citizenship check: Report
New Delhi | Antigua has claimed it was told by Indian agencies that there was no adverse information against Mehul Choksi when it did a background...
India had asked Antigua to detain Choksi after info of his presence on island: Central government
New Delhi | India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in the...
Antigua PM assures his support in the Mehul Choksi fraud case
by News Desk
Antigua and Barbuda Prime Minister Gaston Browne said on Friday that he is willing to support and promised all cooperation to the Indian government if they...
Nirav Modi, Choksi summoned before court; risk being declared as fugitives if they fail to do so
Days after reports of Gitanjali Gems promoter Mehul Choksi’s whereabouts in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...