The Economic Offences Wing (EOW) of the Mumbai police has booked the owner of real estate firm VivaGroup, MehulThakur, for cheating the managing director of another housing firm of ₹30 crore.
LONDON. Fugitive diamond merchant Mehul Choksi is suing the Indian govt and five other people in the London high court for orchestrating what he refers to as his “kidnapping” from Antigua in 2021 in an alleged honeytrap plot ... They all deny the charges.
The Indian authorities have denied the allegations and objected to the U.K. jurisdiction based on “state immunity” and also sought permission for expert evidence on Indian law and the Indian Constitution to be taken into account ....
Teacher from Gurukul School of Art paints a poster requesting deportation of Mehul Choksi to India, in Mumbai (ANI/File) ... Mehul Choksi Nirav Modi ... News / India News / Mehul Choksi takes ‘kidnapping’ allegations against India to UK court; claims denied.
An Antwerp court on Friday heard the arguments on Mehul Choksi’s ... Mehul Choksi (ANI) ... Mehul Choksi ... News / India News / Antwerp court hears Mehul Choksi extradition plea, next hearing in August.