London: The removal of fugitive diamantaire Mehul Choksi’s name from the Interpol database of Red Notices has drawn condemnation from the Opposition parties in India,
Mumbai: India’s Central Bureau of Investigation (CBI) filed three FIRs on Friday against fugitive Mehul Choksi for cheating and causing a loss of ₹6,800 crore
Mumbai: Sebi on Monday barred fugitive businessman Mehul Choksi from the securities markets for 10 years and imposed a fine of Rs. 5 crore on
Mumbai: Dominica has stopped criminal proceedings against fugitive diamantaire Mehul Choksi. The legal victory for Mr. Choksi comes a year after a court in Dominica
New Delhi: The Indian government on Tuesday said assets worth ₹19,111 crore relating to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, have been attached
New Delhi: The Centre informed the Supreme Court yesterday that banks got back Rs. 18,000 crore from absconding businessmen Vijay Mallya, Nirav Modi and Mehul Choksi after
New Delhi: Finance Minister Nirmala Sitharaman yesterday said that banks have recovered ₹ 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul
Mumbai: A consortium of India’s banks led by the country’s largest lender, State Bank of India (SBI), has realised Rs 792.11 crore after selling shares
New Delhi: The Enforcement Directorate (ED) has transferred a portion of the assets valued at Rs 8,441 crore it had seized in connection with cases related to
Mumbai: Fugitive diamantaire Mehul Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against
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