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Mehul Choksi
Over Rs 18,000 cr recovered by attaching assets of Mallya, Choksi, Nirav Modi: ED
In a heartening news, Enforcement Directorate (ED) has seized assets worth over Rs 18,000 crores in cases pertaining to Vijay Mallya, Nirav Modi and...
Choksi was ‘honey-trapped’ and taken from Antigua to Dominica
Ever since fugitive Indian diamantaire Mehul Choksi was detained in Dominica last week, several stories of how actually he was nabbed have been doing...
Choksi’s citizenship would be revoked: Antiguan PM
Antigua prime minister Gaston Browne has said that his government is determined to revoke fugitive ex-diamantaire Mehul Choksi’s citizenship and to concurrently pursue his...
Mehul Choksi, now nabbed in Dominica, will be repatriated to India
The financial scam-accused Mehul Choksi, who was held by the Criminal Investigation Department (CID) in Dominica after he went missing in Antigua and Barbuda,...
PNB reports new fraud to RBI: Rs 12,03 crores by Sintex
Punjab National Bank reported a new borrowing fraud worth Rs. 1,203 crores by Ahmedabad-based Sintex Industries Ltd. The government-owned bank said in a regulatory...
Govt. to probe Rajiv Gandhi Foundation for violations
The heat generated on skeletons tumbling out of Congress cupboards in recent times is morphing into something more serious: Now the Ministry of Home...
Tax Reforms: All cheer but for Indian Express and The Hindu
The corporate tax reforms of Friday are seen as the biggest in India since 1991 when India opened up its gates to the global...
Prashant Bhushan may have pushed his luck too far this time
Civil Riots…err…Rights Lawyer Prashant Bhushan literally gets away with murder. But this time he might have pushed his luck too far.
Even as Advocate General...
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