Tag: Mehul Choksi

The ruling marks a major milestone in India’s pursuit of the fugitive diamantaire In a major boost to India’s efforts to bring back fugitive diamantaire...

India has 338 pending extraditions: Shah pushes for swift returns Union Home Minister Amit Shah on Thursday said a "ruthless approach" must be adopted to...

Nehal Modi, brother of fugitive Nirav Modi, arrested in US Fugitive Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Thursday...

Mehul Choksi, accused in Rs.13,500 cr fraud case, arrested in Belgium Fugitive Mehul Choksi has been arrested in Belgium following an extradition request by Indian...

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...

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...

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...

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...

ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...

Recovering assets from fugitive defaulters - drop in the bucket? Finance Minister Nirmala Sitharaman on Monday said that India’s public sector banks have recovered...