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Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi

Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica.

Antigua and barbudaNew delhiCommonwealth of dominicaMehul choksiVijay aggarwalMehul chinubhai choksiMagistrate courtPunjab national bankDominica high courtDominican governmentIndian statePublic prosecutionsToucarie bayAdvocate vijay aggarwalMehul choksi caseEhul choksi case update

Fresh case against Mehul Choksi will not stand in court, says his lawyer

Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will not stand in court.

West bengalAntigua and barbudaMehul choksiVijay aggarwalRaj thackerayIndustrial finance corporation of indiaCentral bureau of investigationAdvocate vijay aggarwalCentral bureauGitanjali gemsIndustrial finance corporationAssistant general manager

Fresh case against Choksi will not stand in court, says his lawyer

Mehul Choksi s Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation s (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will not stand in court.

West bengalAntigua and barbudaMehul choksiVijay aggarwalIndustrial finance corporation of indiaCentral bureau of investigationAdvocate vijay aggarwalCentral bureauGitanjali gemsIndustrial finance corporationAssistant general managerEws india

ABG Shipyard Case: Ex-Chairman Rishi Aggarwal Reaches CBI Headquarter To Join Probe

Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Lim

Santhanam muthaswamyVijay aggarwalRavi vimal nevetiaKamlesh agarwalSushil kumar agarwalAshwini kumarAbg shipyard caseInternational pvtShipyard ltdBank rana kapoorCentral bureau of investigationEx chairman reachesRishi aggarwalAdvocate vijay aggarwalManaging directorCentral bureau

ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI headquarter to join investigation

Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with volumi

New delhiSanthanam muthaswamyVijay aggarwalRavi vimal nevetiaKamlesh agarwalSushil kumar agarwalAshwini kumarThestate bankInternational pvtShipyard ltdBank rana kapoorCentral bureau of investigationFormer chairmanManaging directorRishi aggarwalCentral bureau

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