Discover and read the best of Twitter Threads about #MehulChoksi
Most recents (8)
Of Rs 18170 Cr worth of assets attached,Rs 9371Cr will be transferred to PSBs
This is a huge achievement,thx to Fugitive Economic Offenders Act,brought in by @narendramodi that gives banks power to monetise assets of fugitives,who fled India
#VijayMallya #NiravModi #MehulChoksi
This is a huge achievement,thx to Fugitive Economic Offenders Act,brought in by @narendramodi that gives banks power to monetise assets of fugitives,who fled India
#VijayMallya #NiravModi #MehulChoksi
.@INCIndia used to evergreen bad loans which means,once a loan came up for repayment,terms of repayment were changed repeatedly, due to which repayment kept getting postponed
This happened with full blessings of @PChidambaram_IN&Co
#ZombieLoans by Congress wrecked India's banks
This happened with full blessings of @PChidambaram_IN&Co
#ZombieLoans by Congress wrecked India's banks
Zombies are firms with interest coverage ratio of less than one;it is ratio of a firm’s profit after tax to its total interest expense;Such firms cannot meet interest obligations from their income
Share of #ZombieLoans rose from 5% in 2007 to 27% in 2014,under corrupt #Congress
Share of #ZombieLoans rose from 5% in 2007 to 27% in 2014,under corrupt #Congress
Mehul Choksi with bloodshot eye&bruised body detained in dominica
May hv gone on a date with his GF to domimica&got arrested- PM of Antigua,
Abducted&tortured for few days- Choksi's lawyer.
So what can it be?
Special ops hotstar? This was special ops all star
#MehulChoksi
Thread
May hv gone on a date with his GF to domimica&got arrested- PM of Antigua,
Abducted&tortured for few days- Choksi's lawyer.
So what can it be?
Special ops hotstar? This was special ops all star
#MehulChoksi
Thread
Choksi secured citizenship of Antigua and Barbuda in Nov2017 under its Citizenship by Investment Programme&fled there in 1st week of Jan 2018.
Soon after PNB scam executed by choksi&his nephew Nirav Modi came to light&CBI investigation ordered,but Modi&choksi had fled by then
2/
Soon after PNB scam executed by choksi&his nephew Nirav Modi came to light&CBI investigation ordered,but Modi&choksi had fled by then
2/
Soon India located choksi residing in Antigua.
31/7/18,Indian government delivered an extradition request to the Antigua government, beginning the process of getting him back.Process of extradition was long one as Choksi had already engaged legal representative.
#mehulchowksi
3/
31/7/18,Indian government delivered an extradition request to the Antigua government, beginning the process of getting him back.Process of extradition was long one as Choksi had already engaged legal representative.
#mehulchowksi
3/
~Yatch owner confirms — there wr 2 men(Indian+Brit) who hired yatch. Adds probably they wr both INDIANS. 🙂
~To those saying marks on #MehulChoksi r part of a #STUNT, pls use ur common sense. Who will ask his GOONS to hit him in the EYE?🙄He wont hv risked injuring his eye. 🤦♀️
~To those saying marks on #MehulChoksi r part of a #STUNT, pls use ur common sense. Who will ask his GOONS to hit him in the EYE?🙄He wont hv risked injuring his eye. 🤦♀️
Marks on his hands too prove, his hands wr tied/strapped for a long duration.
And have no doubt CHOKSI will be brought back. #ED is working on his case. 👇
Delhi HC begins hearing Mehul Choksi's appeal against the dismissal of his writ petition seeking pre-screening of Bad Boy Billionaires.
#BadBoyBillionaires
@NetflixIndia
#Netflix #MehulChoksi
#BadBoyBillionaires
@NetflixIndia
#Netflix #MehulChoksi
Appeal listed before Chief Justice DN Patel and Justice Prateek Jalan.
Netflix India has filed it's reply. UOI has filed a short reply. There's no response from Netflix Inc: Adv Namit Joshi for Choksi.
@NetflixIndia
@NetflixIndia
The one big argument most of my family #Modifans and #Bhakts advanced ever since 2014 was that the system was rotten to the core under UPA-2 and that Mr Clean, #56inches would sweep things up and introduce #RealReforms.
When #LalitModi/#VijayMallya/#NiravModi/#MehulChoksi fled with vast sums missing, the banking mess was blamed on UPA-2 excesss, the clean up a)would bring out more dirt; b)take a bit longer - that was the story. When #RaghuramRajan quit, he was held to blame for part of the mess.
Urjit Patel was made @RBI governor and #ViralAcharya was brought in from US academia as Dy Gov. One after the other, these 2 economists also saw that ModiSarkar was all bluster and bluff, all spin and little substance, they too walked. Now, they have spilled the beans.
Congress signed the pact of weaponless patrolling on LAC with China.
It was the Cong govt under PVNR. Further during HDDG govt.
Chinese action violates 1993, 1996, and 2013 border agreements.
Somebody please educate this Retard.
#IndiaChinaFaceOff
It was the Cong govt under PVNR. Further during HDDG govt.
Chinese action violates 1993, 1996, and 2013 border agreements.
Somebody please educate this Retard.
#IndiaChinaFaceOff
m.economictimes.com/news/defence/c…
Indian army were carrying arms but as per protocol and agreements earlier signed by Cong Govt did not use their arms where as the Chinese used medivial weapons like batons and rods against our Soldiers.
Why do we have such lame agreements ❓
Indian army were carrying arms but as per protocol and agreements earlier signed by Cong Govt did not use their arms where as the Chinese used medivial weapons like batons and rods against our Soldiers.
Why do we have such lame agreements ❓
Fugitive #MehulChoksi's loans were written off by RBI.
See below how the Foreign Ministry has also denied sharing any information about "Mehul bhai's" citizenship. Remember, the Antiguan PM had said that Choksi was cleared by Indian authorities as a man of "good standing".
1/n
See below how the Foreign Ministry has also denied sharing any information about "Mehul bhai's" citizenship. Remember, the Antiguan PM had said that Choksi was cleared by Indian authorities as a man of "good standing".
1/n
The Ministry claims that it cannot even tell the public if it received any communication about Mehul bhai since it would "prejudicially affect the sovereignty and integrity of India... economic interests of the State, relation with foreign State".
What interests exactly?🙄
2/n
What interests exactly?🙄
2/n
The Home Ministry, which cleared Mehul bhai as a man of good standing cannot even locate his file and therefore does not know who and which department cleared him in the first place! 3/n
So.. who cleared this fugitive #MehulChoksi ?
@seemay @SaketGokhale @nikhilmkss @nit_set
So.. who cleared this fugitive #MehulChoksi ?
@seemay @SaketGokhale @nikhilmkss @nit_set
#NiravModi's #PNBFraud is just a cherry on tip of an iceberg, a systemic plunder of national & natural resources that is being going on since centuries with involvement of world famous auction houses that played a major role in setting up his career.
gginews.in/nirav-modi-smu…
gginews.in/nirav-modi-smu…
"I would like to bring to your notice a major financial scam similar to that of #VijayMallya of #Kingfisher #SubrataRoy of #SaharaGroup, Ramalingaraju of #Satyam. Kindly look into this & do needful before its too late & he escapes from India" - #PNBFraud whistleblower #HariPrasad
#PNBScam whistleblower #HariPrasad filed criminal complaint with Bengaluru Police in 2015 against #MehulChoksi for being cheated of Rs10 crore by Gitanjali Gems following which he wrote to several authorities such as #ED #CBI #SEBI eventually to PMO itself in 2016, yet no action.
