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Articles for Mehul Choksi, search results for maharashtra

Bombay High Court Weekly Round-up: September 18 To September 24, 2023
1 year, 2 months ago

Bombay High Court Weekly Round-up: September 18 To September 24, 2023

Live Law  

Nominal Index Undercarriage and Tractor Parts Pvt. 2023 LiveLaw 450 Mahesh Sitaram Raut v. National Investigation Agency 2023 LiveLaw 451 Hemant Dinkar Kandlur v. Commissioner of Income Tax 2023 LiveLaw 452 Reports/Judgments DRP Can Give Directions Only In Pending Assessment Proceedings: Bombay High Court Case Title: Undercarriage and Tractor Parts Pvt. S.42 NDPS Act | No Reason For Search After …

India Court Bombay High Court Income Tax Title Family Members State
Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)
1 year, 5 months ago

Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)

The Hindu  

Days after Nationalist Congress party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena on July 5 claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP. Maharashtra NCP crisis | Post-Ajit Pawar’s rebellion, president Sharad Pawar stages massive show of strength in Satara On Sunday, Ajit Pawar …

Maharashtra Shiv Sena Pawar Bjp Fadnavis Ncp Ubt
'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government
1 year, 5 months ago

'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government

India Today  

The Uddhav Thackeray-led Shiv Sena mouthpiece Saamana, in its latest editorial, accused the BJP and Maharashtra government of engaging in "corruption and loot", saying that they should now give posts to fugitive businessmen Mehul Choksi, Nirav Modi, and Vijay Mallya. The Marathi newspaper, brought out by Shiv Sena, was referring to the recent big shift in Maharashtra politics as Nationalist …

Mumbai Maharashtra Shiv Sena Pawar Minister Chief Ncp
CBI files fresh case against Mehul Choksi for defrauding Canara Bank of Rs 55 crore
2 years, 5 months ago

CBI files fresh case against Mehul Choksi for defrauding Canara Bank of Rs 55 crore

India Today  

The Central Bureau of Investigation has filed a fresh case against diamond trader and fugitive Mehul Choksi for defrauding a Canada Bank-led consortium to the tune of Rs 55 crore, officials said. According to the FIR, Canara Bank and Bank of Maharashtra had sanctioned Rs 30 Crores and Rs 25 crore, respectively, as working capital facility under a consortium arrangement …

Bank Company Crore Cbi Fir Canara Bank Rs 55
Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV
3 years, 2 months ago

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV

India TV News  

Where is former Mumbai Police Commissioner Param Bir Singh? Param Bir Singh's mysterious disappearance bears uncanny similarities to Vijay Mallya, Nirav Modi, Mehul Choksi - who all managed to flee India dodging top agencies like the Central Bureau of Investigation and Enforcement Directorate and the Police. Who is Param Bir Singh: Former Mumbai Police Commissioner Param Bir Singh is being …

India Mumbai Cbi Modi Pnb Param Bir Singh