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In a separate reply, Karad said 66,069 frauds were reported in 2022-23 causing a loss of Rs.85.25 crore

Top 50 wilful defaulters owe Rs.87,295 crore to banks. Mehul Choksi’s Gitanjali Gems is...

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With unpaid dues of Rs.8,738 cr, Mehul Choksi tops the list of wilful defaulters The Finance Ministry on Tuesday said the top 50 wilful defaulters...
Why did the Interpol drop Choksi from its Red Corner Notice?

CBI approaches Interpol CCF to restore Red Corner Notice against Mehul Choksi

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CBI in active communication with INTERPOL after removal of Red Corner Notice against Mehul Choksi The Central Bureau of Investigation (CBI) has asked an Interpol...
Mehul Choksi, currently in the custody of the Dominican govt., is being sought to be deported to India, says MEA spokesperson

India declares that it is actively engaged with Dominica to get Mehul Choksi deported

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India is actively engaged with Dominica for the deportation of Mehul Choksi On Thursday, India’s Ministry of External Affairs (MEA) said that it is actively...
Details of mystery woman linked with fugitive Choksi’s kidnapping is out now

Meet Barbara Jarabik, who picked up Mehul Choksi along with three Indian-origin-UK-settled bouncers. Barbara...

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Details about Barbara, the girl found along with fugitive Mehul Choksi are tumbling out. Her original name is Barbara Jarabik. She is a Hungarian...

Sree Iyer on Mehul Choksi, Christian Michel and how it is going to play...

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In the PNBScam of Nirav Modi and Mehul Choksi, Adhia seems to have more questions about his conduct

Is Finance Secretary Hasmukh Adhia shielding PNB scamsters Nirav Modi and Mehul Choksi?

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First as the Secretary Banking and Financial Services, then as the Revenue Secretary and now as the Finance Secretary, Hasmukh Adhia from Gujarat cadre...
The action came after investigations carried out by an inter-ministerial committee formed by the Home Ministry in 2020 to probe alleged irregularities in Gandhi family-run NGOs

Home Ministry cancels FCRA licenses of Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust

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Why Centre cancelled the FCRA license of 2 NGOs headed by Sonia Gandhi? Union Home Ministry cancelled the Foreign Contribution Regulation Act (FCRA) licenses of...
While addressing the 90th Interpol General Assembly, PM Modi said that a safe and secure world is "our shared responsibility" and when the forces of good cooperate, the forces of crime cannot operate

Prime Minister Modi urges Interpol to speed up Red Corner Notices process. Need global...

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PM Modi Addresses 90th Interpol General Assembly Prime Minister Narendra Modi on Tuesday urged the Interpol to speed up Red Corner Notices (RCN) against fugitive...
To improve surveillance, airlines were asked by GOI to share PNR details with Customs Dept

Airlines asked to share PNR details of international passengers with Indian customs authorities 24...

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Mandatory for airlines to give details of international passengers to customs before the flight To prevent the law offenders from fleeing the country, from August...
In 2018, Interpol issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Shankar Parab on the request of the CBI

PNB loan fraud: Fugitive Nirav Modi’s close aide in scam, Subhash Shankar brought to...

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Nirav Modi's close aide Subhash Shankar Parab deported to India by CBI In a major crackdown in the Punjab National Bank (PNB) fraud case, Subhash...
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