They said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate.
Tag: mehul choksi
GST & Demonetisation Caused Large-scale Unemployment: Rahul Gandhi
He said lakhs of youth lost jobs due to demonetisation and GST as production in factories stopped because of lack of demand in the market.
Money For Nyay Scheme Will Come From The Pockets of Thieves Like Mehul Choksi, Anil Ambani: Rahul Gandhi
‘Chowkidarji had also promised two crore jobs. Anyone among you got the jobs?’ he asked the crowd in Churu rally.
Ground Report: How Jaipur’s Flourishing Gem Industry Was Destroyed, Livelihood Snatched From Countless Artisans
“Kaam nahi hai, kahan se karen? Modi ji ne haalaat hi itne bure kar rakhe hain.”
Not Just Mallya, Modi & Choksi, 36 Businessmen Fled From India in Last Few Years: ED Admits In Court
“Mallya, Lalit Modi, Nirav Modi, Mehul Choksi and Sandesara brothers had deeper routes in the society yet they left the country.”
‘Where Is The Money Coming From?’: Rahul Gandhi Questions Source Of Modi’s Campaign Advertisements Funding
“Thirty seconds on TV or newspaper advertisements require lakhs of rupees. Who is giving the money for it? It is not coming from Modi’s pocket.”
Modi Hugged Every Businessman But Didn’t Say a Word to Protesting Tamil Farmers: Rahul Gandhi
The Congress president was addressing a rally in Salem, Tamil Nadu.
At Gaya Rally, Rahul Gandhi Slams Modi Govt Over Rampant Unemployment, Poverty
Gandhi also said that for the NYAY scheme, the Congress party will not raise income tax for the middle class.
Congress Govt Will Work Towards 33% Reservation for Women in Lok Sabha, Rajya Sabha & State Assemblies: Rahul Gandhi in Assam
He also spoke about the Congress’ promise of depositing Rs 72,000 annually in the bank accounts of 20 per cent of the poorest.
Demolishing The Myth Of An Incorruptible Modi Government
Yeddyurappa, Parrikar etc. are small fry. Let’s look at Narendra Modi, Amit Shah, Arun Jaitley and Piyush Goyal.
Fugitive Mehul ‘Bhai’ Choksi Requests Cancellation of Non-Bailable Warrant Citing ‘Health Reasons’
This desperate move comes two days after investigative agencies said that extradition process against him had begun in Antigua.