India  

Mehul Choksi fled as he knew action was likely: CBI

IndiaTimes Wednesday, 16 June 2021
A series of moves made by fugitive businessman Mehul Choksi two months before the first FIR was registered against him in February 2018 has led the CBI to conclude that he had prior knowledge about the impending criminal proceedings. “Hence, Mehul Choksi fled the country on January 4, 2018, with dishonest intent, to evade the process of law,” the CBI said in its supplementary chargesheet against Choksi and 21 others.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Central Bureau of Investigation Central Bureau of Investigation Premier investigation agency of India

Delhi Govt demands reversal of Rakesh Asthana's appointment as top cop | Oneindia News [Video]

Delhi Govt demands reversal of Rakesh Asthana's appointment as top cop | Oneindia News

The assembly of Aam Aadmi Party-ruled Delhi has passed a resolution against the appointment of former CBI officer Rakesh Asthana as the Delhi Police Commissioner. The resolution has sought a reversal of the appointment from the Union Home Ministry, which controls the Delhi Police. Asthana got the appointment on Tuesday, just three days before he was to retire. #AAP #RakeshAsthana #DelhiPoliceChief

Credit: Oneindia    Duration: 01:50Published
Rakesh Asthana named Delhi Police chief: What led to his appointment? | Oneindia News [Video]

Rakesh Asthana named Delhi Police chief: What led to his appointment? | Oneindia News

Rakesh Asthana, a former officer of the Central Bureau of Investigation, was appointed Delhi Police Commissioner on Tuesday. This development came just 3 days before his retirement. #RakeshAsthana #DelhiPolice #TopCop

Credit: Oneindia    Duration: 02:02Published

Anil Deshmukh bribery case: CBI raids 12 locations across Maharashtra

Earlier, the Enforcement Directorate (ED) had seized assets worth Rs 4.20 crore under the PMLA.
DNA

PIL seeks CBI probe into ‘bid to topple Hemant Soren government’

Petitioner Pankaj Yadav said media reports exposing the deals between the legislators and power brokers to unseat the government has made it clear that elected..
IndiaTimes

Mehul Choksi

Banks recover part of losses from seized assets of Mallya, Modi & Choksi | Oneindia News [Video]

Banks recover part of losses from seized assets of Mallya, Modi & Choksi | Oneindia News

Banks have been able to recover part of their losses due to fraud committed by fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi. Assets worth ₹ 9,371 crore belonging to these men have been transferred to state-run banks that lost ₹ 22,585.83 crore total due to the vrious frauds committed by them. #NiravModi #MehulChoksi #VijayMallya

Credit: Oneindia    Duration: 02:00Published
General Bipin Rawat: Chinese Army realised it needs better training| Galwan Clash| Oneindia News [Video]

General Bipin Rawat: Chinese Army realised it needs better training| Galwan Clash| Oneindia News

There are over 40 cases in the country of the new Delta Plus strain, which has been tagged as a 'Variant of Concern' by the government. India recorded 50,848 new Covid-19 cases and 1,358 more people succumbed to the Covid-19 infection in the last 24 hours. Assets worth ₹ 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks. After the faceoff with Indian forces in Galwan Valley and other locations along the Line of Actual Control last year in eastern Ladakh, the Chinese Army has realised that it needs better training and preparation, Chief of Defence Staff General Bipin Rawat said today and other stories. #GeneralBipinRawat #Covid19 #DeltaStrain

Credit: Oneindia    Duration: 03:01Published
Mehul Choksi's bail cancelled, Dominica says he has to be deported to India | Oneindia News [Video]

Mehul Choksi's bail cancelled, Dominica says he has to be deported to India | Oneindia News

A Magistrate court of Dominica has rejected the bail application of fugitive diamond jeweller Mehul Choksi in connection with his illegal entry into the country. Choksi has now been sent to a hospital under police protection for the treatment of injuries sustained by him when he was nabbed while allegedly on the run. #MehulChoksi #Dominica #Deportation

Credit: Oneindia    Duration: 01:42Published

You Might Like


Related news from verified sources

2 paras in CBI FIR against Deshmukh will hinder state probes against Rashmi Shukla, Param Bir: Maharashtra Govt to HC


Indian Express Also reported by •Mid-Day

Enforcement Directorate raids Anil Deshmukh's residence in money laundering case

The central probe agency had registered a criminal case under the anti-money laundering law against Deshmukh, 71, and others last month after studying a recent...
Zee News Also reported by •Indian Express

Mehul Choksi fled as he knew action was likely: CBI

A series of moves made by fugitive businessman Mehul Choksi two months before the first FIR was registered against him in February 2018 has led the CBI to...
IndiaTimes