Mehul Choksi

Nirmala Sitharaman National

Rs 22,280 crore restored to banks from Mallya, Nirav Modi, Choksi: Sitharaman

Finance Minister Nirmala Sitharaman on Tuesday said the Enforcement Directorate has restored properties worth Rs 22,280 crore to the victims or rightful claima...

By NewsDrum Desk
Dec 19, 2024 09:34 IST 2 Min read
Mehul Choksi SEBI National
Court junks Mehul Choksi's plea against notice to declare him Fugitive Economic Offender
By NewsDrum Desk
Dec 13, 2024 22:08 IST 3 Min read
Mehul Choksi SEBI Business
PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi
By NewsDrum Desk
Dec 11, 2024 12:15 IST 2 Min read
Vijay Mallya Mehul Choksi Nirav Modi National
Nirav Modi, Vijay Mallya, Mehul Choksi fled India as probe agencies did not arrest them: Court
By NewsDrum Desk
Jun 03, 2024 14:46 IST 2 Min read
Mehul Choksi SEBI Business
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues
By NewsDrum Desk
Jun 15, 2023 18:17 IST 3 Min read
mehul choksi Sebi.jpg Business
Sebi issues Rs 5.35-cr demand notice to Mehul Choksi
By NewsDrum Desk
May 18, 2023 17:25 IST 3 Min read
mehul_choksi Business
Special court stays proceedings against Mehul Choksi's aide in loan fraud case
By NewsDrum Desk
Apr 28, 2023 10:56 IST 3 Min read
Jatin Mehta Adani National
Govt not making efforts to bring back Jatin Mehta to face law due to Adani link: Congress
By NewsDrum Desk
Apr 19, 2023 18:33 IST 2 Min read
Mallikarjun Kharge J P Nadda National
BJP playing in caste politics, defending Nirav, Lalit Modi: Congress slams Nadda for criticising Rahul
By NewsDrum Desk
Mar 24, 2023 13:27 IST 2 Min read
mehul_choksi National
CBI asks Interpol body to restore Red Notice against Mehul Choksi
By NewsDrum Desk
Mar 21, 2023 17:32 IST 4 Min read
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