#mehulchoksi — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #mehulchoksi, aggregated by home.social.
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https://www.europesays.com/be/?p=11064 Antwerp Court advises Belgian govt to clear Mehul Choksi’s extradition | India News #Antwerp #ANTWERPCOURTOFAPPEAL #BelgianCourt #Belgium #CourtOfCassation #CriminalCharges #Extradition #ExtraditionRequest #FugitiveBusinessman #IndiaBelgiumLegalProcess #MehulChoksi #PNBFraudCase
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https://www.europesays.com/be/10576/ Antwerp Court advises Belgian govt to clear Mehul Choksi’s extradition ##AntwerpCourt ##BelgianLaw ##FugitiveDiamantaire ##IndiaBelgium ##PNBFraud #Antwerp #Extradition #financialcrime #justice #LegalProceedings #MehulChoksi
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'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled
A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.
#PMLA #MehulChoksi #NiravModi #VijayMallya #VyomeshShah #ED #corruption #india
https://thewire.in/law/investigating-agencies-failed-to-arvijay-mallya-nirav-modi-mehul-choksi-court
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Chinese national allegedly cheats Indians of Rs 1400 crore, Congress lashes out at Modi
Narendra Modi could use central agencies to harass political rivals but not to catch frauds, says Congress spokesperson.
#gujarat #UttarPradesh #FinancialFraud #WooUyanbe #VijayMallya #MehulChoksi #LalitModi #NiravModi #DaniData #CBI #ED #NIA #GST #GujaratPolice #NarendraModi #BJP #PawanKhera #congress #INC #india
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The Modi Govt Used Ordinary Indians' Money to Square the Accounts of Wilful Defaulters, Fraudsters
According to the Reserve Bank of India, banks in India lost Rs 12,50,553 crore during the nine-year Modi government. Never before in Indian history had banks lost such a gigantic amount without a whisper of a scam or any public debate of consequence.
#banks #PublicSectorBanks #BJP #BadLoans #NPAs #NarendraModi #NirmalaSitharaman #NiravModi #MehulChoksi #CronyCapitalism #billionaires #wealth #economy #hindutva #modi #india
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The Modi Government Must Answer for India's Historic Bank Loss of Rs 12 Lakh Crore
We have it in writing from the Finance Ministry that the sum total of the irrecoverable losses made by banks over the eight years and nine months of Modi’s tenure so far comes to a whopping Rs 12,09,606 crore. Why are regulators asleep at the wheel?
#banking #economy #FinanceMinistry #BankFraud #MehulChoksi #NiravModi #NishantModi #AmiModi #RBI #india