Thursday 5 August 2021
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Tag: Mehul Choksi

Fugitives have looted Rs 17,900 crore: Govt

On being asked what concessions were given or loans waived for these fugitives, Anurag Thakur said competent courts were handling these cases

Nirav denied relief, to stay in judicial custody till 11 November

Nirav Modi is being denied bail under the apprehension that he could try to flee the UK as well; his uncle Mehul Choksi fled to after they connived to defraud the PNB of $ 11.7 billion

Choksi: Can’t file medical reports, doctor refused to treat me

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore

Choksi will get air ambulance, proper treatment in India: ED

Since getting treated for some disease is his excuse to stay in Antigua, the Enforcement Directorate has told a Mumbai court that Choksi would be flown in with care and treated properly in India  

Mehul Choksi ‘fugitive and absconder’: ED to Bombay HC

Enforcement Directorate: Mehul Choksi is a fugitive and absconder. He has deliberately and intentionally evaded from appearing before the investigating agency…
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