Skip to content

Subscribe to Newsletter

* indicates required

Email Address *

First Name

Last Name

Birthday

/

( mm / dd )

69076

Columns
- Editorial
- Opinion
World
- U.S.
- Canada
- Europe
- Middle East
- Asia-Pacific
- Australia
- NRI
India
- Politics
- Economy
- Business
- Environment
- Technology
- Culture
Diaspora
Lifestyle
- Books
- Food
- Health
- Travel
Interface
- Bollywood
- News

#MehulChoksi

Columns India NRI Opinion Politics World

Anil Trigunayat June 13, 2021July 22, 2021 0 Comments #AdamRizvi, #AmbassadorAnilTrigunath, #Anigua, #AnilTrigunath, #AugustaHelicopterScamster, #Barbados, #BritishLegalSystem, #Caribbean, #CharlesSobhraj, #ChristianMichelJames, #Dominicia, #economicoffenders, #ExtraditionTreaty, #fugitive, #HarshadShah, #HOLLYWOOD, #HumraKidwai, #HumraRizvi, #Hungarian, #Interpols, #MallyaVijayaMallya, #MehulChoksi, #Mossad, #Natwarlal, #NiravModi, #PunjabNationalBank, #TIO, #Trickstery, #UAE, TheIndianObserver

TRIGS On Track-Diplomacy Unwound…The Choksi’s of This World

Like, Share, Comment…be the Voice of Free Press By Ambassador Anil Trigunayat, Copy Edited By Adam Rizvi, USA, TIO: The

The India Observer June 25, 2019 0 Comments #Antigua, #EnforcementDirectorate, #GitanjaliJewels, #MehulChoksi, #NiravModi, #PNBscam

Mehul Choksi could be extradited to India: Antigua PM

Prime Minister Browne said the citizenship of the billionaire diamond trader will be revoked by the Caribbean country after he

The India Observer March 20, 2019March 23, 2019 0 Comments #Bail, #BJP, #Ghulam Nabi Azad, #LondonCourt, #MehulChoksi, #modi, #MoneyLaundering, #National Conference, #NiravModi, #Omar Abdullah, #PMLA, #PMLA Court, #PNB, #PNBscam, #The India Observer, #The Telegraph, #TIO, #Westminster Magistrates, India, kashmir, police, PTI

UK Court denies bail to Nirav Modi, remands him in custody till March 29

A London court on Monday had issued an arrest warrant against Nirav Modi in response to a request by the

The India Observer March 18, 2019 0 Comments #extradition, #MehulChoksi, #NiravModi, #PNBscam, #PunjabNationalBank

UK court issues warrant against Nirav Modi, arrest imminent: Officials

Modi will be subsequently brought before the court to secure bail and the legal proceedings for his extradition will begin

The India Observer January 21, 2019 0 Comments #CBI, #EnforcementDirectorate, #MehulChoksi, #NiravModi, #PNBscam, #rajnathsingh

Mehul Choksi in Antigua, surrenders Indian passport

Mehul Choksi also submitted 177 dollars with his passport to the Indian High Commission in Antigua NEW DELHI, Jan 21:

The India Observer October 24, 2018 0 Comments #AlokVerma, #BJP, #CBIvsCBI, #MehulChoksi, #NiravModi, #PNBscam, #Rafalejet, #RahulGandhi, #RakeshAsthana, #VijayaMallyascam

CBI feud: Director, special director divested of all powers; Nageswar Rao given charge

New delhi, Oct 24 (PTI) CBI Director Alok Verma and Special Director Rakesh Asthana have been “divested of all powers” amid

The India Observer September 11, 2018 0 Comments #Antigua, #MehulChoksi, #NiravModi, #PNBscam

ED attached my properties illegally, says Mehul Choksi in a video from Antigua

New Delhi, September 11: The first-ever video of Mehul Choksi since he went absconding in the high-profile PNB loan scam has

The India Observer August 14, 2018 0 Comments #Anitgua, #Commonwealth, #extradition, #GeetanjaliGroup, #MehulChoksi, #PNBscam

Fugitive diamantaire Mehul Choksi’s extradition process may go to court, ‘delayed’, says Antiguan Law Minister

Fugitive diamantaire Mehul Choksi’s extradition process may go to court, ‘delayed’, says Antiguan Law Minister NEW DELHI: The extradition process of

The India Observer August 4, 2018August 5, 2018 0 Comments #Antigua, #BJP, #Congress, #MehulChoksi, #PNBscam, #RahulGandhi

Rahul’s dig at PM Modi on Mehul Choksi clean chit: “Suit-Boot BFF”:

Rahul Gandhi shared a short video of the launch of Gold Monetization Scheme in 2015 where PM Modi had referred

The India Observer July 24, 2018 0 Comments #Antigua, #Bankfraud, #CBI, #GitanjaliJewels, #Interpol, #MehulChoksi, #NiravModi, #PNBscam, #TIO

‘Choksi moved to Antigua this month, got local passport’

New Delhi, Jul 24 (PTI) Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of

The India Observer July 23, 2018 0 Comments #GitanjaliJewels, #MehulChoksi, #MoneyLaundering, #NiravModi, #PMLA, #PNBscam

Mehul Choksi afraid of being lynched in India, asks court to scrap arrest warrants

Special PMLA Judge MS Azmi directed ED to file its reply on Choksi’s application and kept the matter for further

The India Observer July 19, 2018 0 Comments #BCCI, #economicfugitives, #economicoffenders, #LalitModi, #MehulChoksi, #NiravModi, #PNBscam, #VijayMallya

Lok Sabha passes bill to confiscate assets of fugitive economic offenders

The Bill allows for a person to be declared as a fugitive economic offender if an arrest warrant has been

The India Observer July 2, 2018July 2, 2018 0 Comments #GitanjaliJewels, #Interpol, #MehulChoksi, #NiravModi, #PNBscam, #PunjabNationalBank, #RedcornerNotice

PNB Scam: Interpol Issues Red Corner Notice Against Nirav Modi

A Red Corner Notice issued by Interpol urges its member countries to detain or arrest an accused, who is wanted

Adam Rizvi June 11, 2018 0 Comments #MehulChoksi, #NiravModi, #PNBfraud, #politicalasylum, #UK

PNB Fraud: Nirav Modi Seeking Political Asylum in the UK

London, Jun 11 Absconding diamantaire Nirav Modi who is at the centre of a money laundering case linked to over

Donate With Paypal

Subscribe For Latest News Updates!

Name Email address:

Leave this field empty if you're human:

Related Stories

An apocalypse Trump won’t see November 17, 2024
Modi made 110 hate speeches during the 2024 Lok Sabha campaign –HRW November 16, 2024
Pro-Palestine Kashmiri Shopkeepers hauled for anti-Zionist stance in Kerala November 16, 2024
Environmentalists in Kashmir are detained as Anti-Nationals November 13, 2024
Time to let Pak-India ties wait November 13, 2024

Recent Articles

An apocalypse Trump won’t see
Modi made 110 hate speeches during the 2024 Lok Sabha campaign –HRW
Pro-Palestine Kashmiri Shopkeepers hauled for anti-Zionist stance in Kerala
Environmentalists in Kashmir are detained as Anti-Nationals
Time to let Pak-India ties wait

Subscribe

Name Email address:

Leave this field empty if you're human:

Recent Stories

An apocalypse Trump won’t see
Modi made 110 hate speeches during the 2024 Lok Sabha campaign –HRW
Pro-Palestine Kashmiri Shopkeepers hauled for anti-Zionist stance in Kerala
Environmentalists in Kashmir are detained as Anti-Nationals
Time to let Pak-India ties wait

Categories

Copyright © 2024 THE INDIA OBSERVER. All rights reserved.
Theme: ColorMag by ThemeGrill. Powered by WordPress.