Bombay High Court held that application of Enforcement Directorate u/s. 4 read with Section 12 of the Fugitive Economic Offenders Ordinance, 2018 praying that the Applicant (Mehul Choksi) be… Read More
New Delhi, July 31 (IANS) Delhi High Court has directed businessman Mehul Choksi, the accused in the Punjab National Bank (PNB) scam, to deposit Rs 2 lakh with the court before proceeding wi… Read More
The list of borrowers who have run away after siphoning crores and billions from the country's banks is long. In this matter, the list of top 50 willful defaulters was announced on behalf o… Read More
Mehul Choksi cannot be taken out of Antigua-Barbuda. Image Courtesy – Hindustan Times
Diamond businessman Mehul Choksi, who fled after a scam of Rs 14,000 crore in India, has got re… Read More
By Sujit Bhar
There is a popular saying in India, which goes like this: “If you owe the bank Rs 1,000, it’s your problem. But if you owe the bank Rs 100 crore, it’s the… Read More
New Delhi: With Delhi Police filing a charge sheet against former Wrestling Federation of India president and BJP MP Brijbhushan Sharan Singh, there are rumors of Singh's arrest. Of course… Read More
New Delhi, May 10 (IANS) The Delhi High Court on Wednesday posted for hearing on August 7 a Public Interest Litigation (PIL) seeking a direction to CBI to investigate and prosecute Congress… Read More
Chief Judicial Magistrate of Surat, Hadirash H. Varma, who convicted Congress leader Rahul Gandhi in the 2019 defamation case and sentenced him to two years imprisonment, has been promoted… Read More
Barely a month after a court in Gujarat’s Surat convicted and sentenced Congress scion Rahul Gandhi in a criminal defamation case, a similar case has now been filed against Bihar Deput… Read More
CBI files FIR against associate company of ABG Shipping for cheating banks
The Central Bureau of Investigation (CBI) has registered an FIR against ABG Shipyard Limited and its directors, inc… Read More
Banking fraudIntroduction A competent banking system is required for any country’s economic growth and development. With a plethora of economic variables at play, both at th… Read More
- Vijay Mallya, Nirav Modi, Mehul Choksi etc have absconded with thousands of crores of rupees: ED has been proved to be completely lame - PMLA is a law made in 2002. It has been 21 years s… Read More
- Comma - Export of diamonds has started to stop. Importers are the same in the world and the demand for diamonds has increased by 15-20 percent annually, but it has now shifted to other co… Read More