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[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…
[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….
[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….
[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…
[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’. He tweeted and said that…
[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 said talk of patriotism by those…
[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 in December 2018. As per sources,…