Tag: Mehul Choksi
Top 50 wilful defaulters owe Rs.87,295 crore to banks. Mehul Choksi’s...
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 approaches Interpol CCF to restore Red Corner Notice against Mehul...
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...
Airlines asked to share PNR details of international passengers with Indian...
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...
PNB loan fraud: Fugitive Nirav Modi’s close aide in scam, Subhash...
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...
In the last 17 years, ED attached Rs.98,368 crore worth of...
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...
Indian Banks recover Rs.13,100 cr from assets sale of fugitive defaulters...
Recovering assets from fugitive defaulters - drop in the bucket?
Finance Minister Nirmala Sitharaman on Monday said that India’s public sector banks have recovered...
India declares that it is actively engaged with Dominica to get...
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...
Meet Barbara Jarabik, who picked up Mehul Choksi along with three...
Details about Barbara, the girl found along with fugitive Mehul Choksi are tumbling out. Her original name is Barbara Jarabik. She is a Hungarian...
Unethical practice of Retired Justice cum Congress leader Abhay Thipsay. Will...
Retired High Court Judge Justice Abhay Thipsay is plumbing new depths. He is deposing for fugitive diamond trader Nirav Modi in a London Court...
