[ad_1] New Delhi: The Congress on Sunday attacked the Centre after a court in Antigua and Barbuda reportedly ordered that fugitive diamantaire Mehul Choksi cannot be removed from the Caribbean country, alleging that this happened due to the government’s “negligence”. The opposition party also alleged that “repeated negligence” shows that this is being done “intentionally”. … Read more
[ad_1] Roseau: Mehul Choksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country’s High Court said Friday as it gave the ruling in his favour. The claimant, Mehul Choksi in his civil lawsuit has argued that there is an obligation on … Read more
[ad_1] New Delhi: Months after Interpol removed a Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi, the CBI has filed a fresh chargesheet against him for allegedly pledging lab-grown diamonds valued at 98 percent less than what was projected for getting a loan of Rs 25 crore from the IFCI in 2016, officials said. … Read more
[ad_1] New Delhi: The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face justice. Speaking at a weekly media briefing, MEA spokesperson Arindam Bagchi said, “On the issue of Mehul Choksi. Look, I use the word, you know, red corner notice. Yes, let me just take the larger name. … Read more
[ad_1] West Bengal Chief Minister Mamata Banerjee Kolkata: A day after the removal of Mehul Choksi’s name from Interpol’s Red Corner notice list, West Bengal Chief Minister Mamata Banerjee Tuesday alleged that businessmen Gautam Adani and fugitive diamantaire Mehul Choksi are the “best friends” of the BJP-led government at the Centre and saffron party was … Read more
[ad_1] New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming its earlier decision to drop his name from the list had “serious shortcomings, procedural violations, overreach of mandate and mistakes”. The Commission for Control of Interpol’s Files (CCF) which had removed Choksi’s name from … Read more