Mehul Chokshi
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Is Netflix Permitted to Violate an Individual's Fundamental Rights? Mehul Choksi Asks Delhi High Court
Fugitive businessman and diamantaire Mehul Choksi, who is an accused in the Punjab National Bank scam, during the hearing on an appeal against Netflix's documentary titled Bad Boy Billionaires: India on Wednesday asked the Delhi High Court whether the streaming service is permitted to violate an individual's fundamental rights.
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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Mehul Choksi Asked To Answer Plea Seeking To Declare Him A Fugitive
A special court on Wednesday gave Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a "fugitive" under a new law.
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Mehul Choksi May Be Extradited Under Antigua Law For Commonwealth Nations
India is eyeing to bring back bank fraud accused Mehul Choksi from Antigua under the provision of a law of the island nation which provides for extradition of a fugitive to a designated Commonwealth country, official sources said.
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Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi
Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...
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India Can Begin Extradition Process Against Nirav Modi: Britain Authority
India has been informed by the UK's Crown Prosecution Service (CPS) that it can initiate extradition proceedings against Indian diamond merchant Nirav Modi even though his exact whereabouts remain uncertain, a senior Indian official said today.
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Nirav Modi Fraud: Fitch Downgrades PNB's Viability Rating To BB- From BB
A fraud of around $2.2 billion took place in PNB, the second largest PSB.
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Nirav Modi Effect: RBI Stops Letters of Undertaking For Overseas Credit
The Reserve Bank of India has discontinued letters of undertaking (LoUs) or guarantees for overseas credit after the Punjab National Bank (PNB) fraud involving Nirav Modi and Mehul Chokshi
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Is Netflix Permitted to Violate an Individual's Fundamental Rights? Mehul Choksi Asks Delhi High Court
Fugitive businessman and diamantaire Mehul Choksi, who is an accused in the Punjab National Bank scam, during the hearing on an appeal against Netflix's documentary titled Bad Boy Billionaires: India on Wednesday asked the Delhi High Court whether the streaming service is permitted to violate an individual's fundamental rights.
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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Mehul Choksi Asked To Answer Plea Seeking To Declare Him A Fugitive
A special court on Wednesday gave Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a "fugitive" under a new law.
-
Mehul Choksi May Be Extradited Under Antigua Law For Commonwealth Nations
India is eyeing to bring back bank fraud accused Mehul Choksi from Antigua under the provision of a law of the island nation which provides for extradition of a fugitive to a designated Commonwealth country, official sources said.
-
Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi
Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...
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India Can Begin Extradition Process Against Nirav Modi: Britain Authority
India has been informed by the UK's Crown Prosecution Service (CPS) that it can initiate extradition proceedings against Indian diamond merchant Nirav Modi even though his exact whereabouts remain uncertain, a senior Indian official said today.
-
Nirav Modi Fraud: Fitch Downgrades PNB's Viability Rating To BB- From BB
A fraud of around $2.2 billion took place in PNB, the second largest PSB.
-
Nirav Modi Effect: RBI Stops Letters of Undertaking For Overseas Credit
The Reserve Bank of India has discontinued letters of undertaking (LoUs) or guarantees for overseas credit after the Punjab National Bank (PNB) fraud involving Nirav Modi and Mehul Chokshi
