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Choksis

Telangana: KTR slams BJP for Mehul Choksi’s name drop from Interpol list

Telangana: KTR slams BJP for Mehul Choksi’s name drop from Interpol list

2023-03-21
National
By: SAQIB SHAFI
On: March 21, 2023

[ad_1] Telangana IT Minister KT Rama Rao. (File picture) Hyderabad: Telangana IT minister KT Rama Rao on Tuesday hit out at the Bharatiya Janata Party for the diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices and asked if there was a ‘special exemption for fraudsters from Gujarat’.Continue Reading

‘Modani Model’: Cong slams Mehul Choksi’s name drop from Interpol list

‘Modani Model’: Cong slams Mehul Choksi’s name drop from Interpol list

2023-03-21
National
By: SAQIB SHAFI
On: March 21, 2023

[ad_1] New Delhi: The Congress on Tuesday hit out at the BJP-led government over fugitive diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices, saying while the Opposition was being targeted by the Enforcement Directorate and CBI, its “friend” was being let off. Congress president Mallikarjun Kharge saidContinue Reading

Mehul Choksi’s name removed from Interpol’s ‘red’ notice list

Mehul Choksi’s name removed from Interpol’s ‘red’ notice list

2023-03-20
National
By: SAQIB SHAFI
On: March 20, 2023

[ad_1] Fugitive businessman Mehul Choksi New Delhi: In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), fron its ‘red’ notice list. Choksi was added to red notice list inContinue Reading

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