Search Results On mehul choksi (Page 1 of 2)

mehul choksi (Page 1 of 2)

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  • nirav modi, nirav modi cars, nirav modi mehul choksi s luxury cars auctioned at rs 3 29 crore, Mehul choksi

    Nirav Modi, Mehul Choksi’s Luxury Cars Auctioned at Rs 3.29 Crore 2019-04-26 10:48:47

    Over a dozen luxury cars of Punjab National Bank (PNB) scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate said on Friday.The cars were in the past attached...

    Keywords: nirav modi cars auctioned, mehul choksi cars, mehul choksi car, nirav modi

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    nirav modi money laundering, interpol, interpol issues red corner notice against nirav modi s brother, Mehul choksi

    Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11

    A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...

    Keywords: nirav modi brother nehal modi, nirav modi brother nehal modi, nehal modi, nirav modi brother nehal modi

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    India’s economic lag, India’s economic slowdown, from jet s crisis to unemployment brief look at india s economic lag, Mehul choksi

    From Jet’s Crisis to Unemployment - Brief Look at India’s Economic Lag 2019-08-22 12:54:42

    While the whole world is immersed in exchanging views on Indian government’s decision to revoke article 370, which provided special status to Jammu and Kashmir, we paid little or no attention to some of the details that have been taking...

    Keywords: jet airways crisis, unemployment in India, India’s economic slowdown, jet airways crisis

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    Indian Fugitives to extradite list, Fugitives, five fugitives india is trying to extradite, Mehul choksi

    Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02

    Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...

    Keywords: Indian Fugitives to extradite names, Indian Fugitives to extradite names, Indian Fugitives to extradite names, Indian Fugitives to extradite breaking

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    Nirav Modi wealth, Nirav Modi wealth, uk court rejects nirav modi s fresh bail plea, Mehul choksi

    UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29

    A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...

    Keywords: Nirav Modi wealth, Nirav Modi breaking news, Nirav Modi citizenship, Nirav Modi case

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    mehul choksi in hindi, mehul choksi and nirav modi, mehul choksi surrenders his indian passport to antigua authorities, Mehul choksi

    Mehul Choksi Surrenders His Indian Passport to Antigua Authorities 2019-01-21 13:37:39

    Indian fugitive businessman Mehul Choksi, ahead of the extradition treaty hearing, surrendered his Indian citizenship and handed over his passport to Antigua authorities on Monday. According to reports, this measure is as seen as part of his plan of action...

    Keywords: Antigua Authorities, Antigua, Mehul Choksi, mehul choksi in hindi

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