Mehul Choksi’s Extradition Controversy Augmented by Message from Antigua’s PM
Antigua's Prime Minister Gaston Brown Said in The daily observer newspaper, that Mehul Choksi will…
4 years ago
Mehul Chokshi
India requests Antigua and Barbuda govt to not allow Mehul Choksi to travel from sea, air or land
India’s Enforcement Directorate has launched a manhunt for the economic fraudster Mehul Choksi which have…
5 years ago
Court summons fraudsters Nirav Modi and Choksi under new fugitive offender law
The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle…
5 years ago
Moved to Antigua for ‘Business Interests’: Mehul Choksi
Mehul Choksi who is an economic fugitive in India said in a statement that he…
5 years ago
Britain reveals whereabouts of Nirav Modi
India has received a reply from Britain in response to a "diffusion notice" issued against…
5 years ago