Web9 jun. 2024 · The mystery of Mehul Choksi’s disappearance from his safe haven of Antigua and his appearance in Dominica has catapulted to Britain. In the early hours of June 7, Justice Abroad, a legal help organisation headed by human rights lawyer Michael Polak assisting Choksi’s family, submitted a complaint to British police’s War Crimes Unit … Web16 feb. 2024 · PNB on Friday told the exchanges it has also filed complaints against Mehul Choksi’s Gitanjali Group of companies. These include Gitanjali Gems Ltd. and PNB alleges a 49 billion rupee loss from Choksi’s companies, ... PNB names the Hong Kong branches of Axis Bank Ltd. and Allahabad Bank as the overseas counterparties.
Hungarian woman linked to kidnapping of Mehul Choksi arrested …
Web20 feb. 2024 · From chawls to dingy one room tenements, Mirror Tracks down Mehul Choksi's company directors You are in an offline mode Iram Siddique , Alka Dhupkar … Web6 apr. 2024 · Kirana tech startup 1K Kirana has laid off 40 per cent of its workforce, or over 200 employees, as it restructures growth forecasts and moves out of a few geographies. In a statement to IANS, the Info Edge-backed startup said that they are currently in the process of restructuring as the growth ... fip103-x-h-10l
PNB Scam: Mehul Choksi Blames Bank for Misinforming Agencies
WebMehul’s younger brother named Chetan Chinubhai Choksi is an owner of a diamond company named Diminco NV, based in Antwerp, Belgium. Priti Choksi’s spouse Mehul … WebTimes News Network - UK Correspondent. Jul 2009 - Present13 years 10 months. UK and Europe. Breaking news, special stories, features. Have extensively covered politics, sports, business and international relations from UK and Europe for more than seven years (TV/print/website). Regular contributor for Times Now, Mumbai Mirror. Web30 sep. 2024 · Modi first called his company Firestone, but then changed it to Firestar in 1999 because the former sounded too much like the automotive tyre company. essential oils for deterring cats