| Author | Message | ||
Awara1984 Hero Username: Awara1984 Post Number: 10033 Registered: 12-2010 Posted From: 183.83.21.129 Rating: N/A |
Emi action teesukune chance istunnaru NDTv mida tax evasion case Ni straight forward ga May 2019 ki adjourn chesindi court Appati daka investigation chesukondi kaani no action should be taken will see again in May 2019 ani post pone chesindi | ||
Rajusk Legend Username: Rajusk Post Number: 67549 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
maaku kavalsindi kooda ide  | ||
Baatasari Comedian Username: Baatasari Post Number: 1056 Registered: 10-2018 Posted From: 171.159.64.10 Rating: N/A |
time was always there.. koncham election time lo action anyways, y shd we complain.. better late than never ani munduku podame.. brahma satyam jagan-mithyä jivo brahmaiva näparah | ||
Rajusk Legend Username: Rajusk Post Number: 67548 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
desam lo unna pandikokkulaki kooda konchem mandu pedithe better emo time has come to show some action | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 3076 Registered: 04-2008 Posted From: 73.104.252.173 Rating: N/A |
https://www.ndtv.com/india-news/interpol-arrest-warrant-agai nst-fugitive-businessman-mehul-choksi-on-cbis-request-196195 9 Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request NEW DELHI: HIGHLIGHTS Global police body Interpol issued red corner notice against Mehul Choksi His lawyer had said he'll return "if his condition gets better" Mehul Choksi, Nirav Modi are wanted in a 13,000-crore bank fraud case PROMOTED Boat Rockerz On-Ear Bluetooth Headphones ₹ 999 Amazon Global police body Interpol issued a red corner notice against fugitive offender Mehul Choksi, wanted in the 13,000-crore bank fraud case, on Thursday. The Interpol arrest warrant came on a CBI request. The CBI and Enforcement Directorate (ED) had filed a charge sheet against him in a Mumbai court. Authorities in Antigua are now likely to trace him and inform India. Mr Choksi's movements will be tracked and he won't be allowed to leave the country. The 59-year-old had left India in January for medical treatment in the US. Mr Choksi was last traced to Antigua, where he has been granted citizenship. He had taken the oath of allegiance as a citizen of Antigua on January 15 and just days later, on January 29, the CBI filed a case and started investigating Mr Choksi and Nirav Modi. Sources say, the Interpol had issued the notice against Mr Choksi about a fortnight ago after a decision was taken by the Commission for the Control of Interpol Files in a meeting in October. Last month, Mr Choksi's lawyer told the investigating agencies that he is not in a position to record his statement. "If his condition gets better" Mr Choksi may return to India, the lawyer had said. In July, the Interpol had issued a similar notice against Nirav Modi, the main accused in the bank fraud cases. ADVERTISING inRead invented by Teads Mr Choksi and his nephew, celebrity jeweller Nirav Modi, are being sought by multiple investigating agencies after it was revealed that the two extracted crores in loans from banks abroad on the basis of fake guarantees in the name of Punjab National Bank, India's second largest state-owned bank. India is eyeing to bring back Mr Choksi from Antigua under the provision of a law of the island nation, which provides for extradition of a fugitive to a designated Commonwealth country, official sources said. 6 COMMENTS The government issued a gazette notification on August 3 to make the Antiguan law enforceable and bring back Mr Choksi. India and Antigua do not have a bilateral extradition pact. |