Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 65 results found. Search for [ Mehul Choksi citizenship ]

Results 1 to 21 of 65
BusinessToday.In
September 30, 2019
PNB Fraud: Choksi in the application has further claimed that the goods that were confiscated at his Hyderabad SEZ premises were pegged at around Rs 103.08 crore by the ED and were undervalued.


BusinessToday.In
New Delhi, September 26, 2019
Ahead of the Caricom-India leaders meeting with Prime Minister Narendra Modi in New York, Gaston Browne says it's a matter of time before Mehul Choksi will be extradited to India as he hasexhausted all his legal options


Munish Pandey
July 2, 2019
Just a few days back, ED had attached six bank accounts of Nirav Modi Modi and his sister Purvi Modi Mehta in Zurich having a value of over $6.1 million. So far ten bank accounts worth $12 million have been attached in Zurich and Singapore.


PTI
June 27, 2019
The legal team for Modi sought the court's intervention in sanctioning easier access of the paperwork for Modi to be able to read through and give suitable instructions, including a request for the documents to be uploaded onto an internet-free laptop.


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


BusinessToday.In
New Delhi, June 25, 2019
Antigua PM Gaston Browne has agreed to revoke the citizenship of PNB scam kingpin Mehul Choksi after pressure from India. Watch the video for more.


PTI
June 25, 2019



PTI
June 25, 2019



PTI
June 25, 2019



BusinessToday.In
New Delhi, June 25, 2019
Antigua PM Gaston Browne said in a statement that once PNB-scam accused Mehul Choksi has exhausted his legal options, he will be extradited to India.


BusinessToday.In
New Delhi, June 22, 2019
Mahul Choksi had earlier claimed he was undergoing treatment in Antigua and Barbuda, and that ED and CBI could question him in the Caribbean island nation


BusinessToday.In
New Delhi, June 17, 2019
Choksi also refuted accusations by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that he was not ready to join the probe in the PNB fraud case.


PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


PTI
June 3, 2019



BusinessToday.In
New Delhi, April 5, 2019
Congress president Rahul Gandhi will file his nomination from Amethi Lok Sabha seat on April 10 and UPA chairperson Sonia Gandhi will file her nomination from Rae Bareli on April 11.


PTI
April 3, 2019



PTI
March 20, 2019



PTI
March 20, 2019



BusinessToday.In
March 18, 2019
Mehul Choksi who has masters in Political Science took up higher studies at the Veer Narmad South Gujarat University in Surat and submitted his thesis on the topic \"Leadership under Government- Case Study of Narendra Modi.\"


PTI
March 10, 2019



PAGES 1 OF 4  1234