Barbara Jabarica, fugitive diamantaire Mehul Choksi‘s alleged girlfriend, on Wednesday said that contrary to claims made by his wife Priti, the businessman had been the first to approach and ‘befriend’ her. Speaking to ANI, Barbara said: “Raj (Mehul Choksi) was the one who approached me, asked my number and ‘befriended me’, totally the opposite of … Read more
The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The High Court of Dominica ordered that the businessman be produced in a magistrate court … Read more
Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries. The pictures, supplied by the AntiguaNewsRoom, is showing him sustaining several injuries on his hands and the left eye which appeared bruised and swollen. Posting the picture, the … Read more
The Rajya Sabha on Thursday gave its nod to the Insurance (Amendment) Bill, 2021, which seeks to raise foreign direct investment in the sector to 74% from existing 49%. “FDI limit not a compulsion, it sets only upper limit. Increasing limit doesn’t mean automatic foreign investment to that level to all companies. Every company will … Read more
NEW DELHI: The Enforcement Directorate (ED) has attached assets to the tune of Rs 14.45 crores of Gitanjali Group of companies and its director Mehul Choksi, a key accused in the (PNB) bank fraud. The attached assets are in the form of immovable properties comprising of a flat admeasuring 1460 sq. ft at O2 Tower, … Read more
Punjab National Bank (PNB) received $3.25 million (Rs 24.33 crore) in the first tranche of recoveries from the liquidation of wilful defaulter Nirav Modi’s assets in an ongoing case in the United States. Further recoveries from the total liquidated amount of $11.04 million (Rs 82.66 crore) realised by the US Chapter 11 trustee will depend … Read more