Mehul Choksi
(Search results - 32)IndiaOct 8, 2018, 3:07 PM IST
IndiaOct 1, 2018, 11:10 AM IST
IndiaSep 27, 2018, 11:23 AM IST
IndiaSep 24, 2018, 8:30 PM IST
Nitin Jayantilal Sandesara: CBI clueless about another absconding bank defaulter
the CBI is unaware of the movements of Nitin Jayantilal Sandesara, owner of Gujarat-based Sterling Biotech group and key accused in a case of Rs 5,300-crore bank loan fraud
IndiaSep 13, 2018, 4:47 PM IST
IndiaSep 12, 2018, 10:17 AM IST
IndiaSep 11, 2018, 3:52 PM IST
IndiaSep 7, 2018, 1:10 PM IST
IndiaSep 2, 2018, 6:04 PM IST
IndiaAug 20, 2018, 2:04 PM IST
IndiaAug 5, 2018, 5:31 PM IST
Fugitive Economic Offenders Bill gets President Ram Nath Kovind's nod
The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country
IndiaAug 3, 2018, 7:29 PM IST
‘Deport Nirav Modi,’ India asks UK while none have any clue about his location
In an interesting detail available, it is said that no one knows where Nirav Modi is nor there is any information available about his travels.
NewsJul 30, 2018, 4:19 PM IST
IndiaJul 27, 2018, 8:19 PM IST
Mehul Choksi's Antigua and Barbuda secrets can help you save tax (if you have the billions, that is)
Antigua and Barbuda is one of the Caribbean tax haven countries. It provides multiple tax benefits, including no tax on personal income
IndiaJul 27, 2018, 5:28 PM IST
PNB scam: Mehul Choksi's new playground is a country giving shelter to Chinese, Syrians
According to foreign media reports, Choksi got Antiguan citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries