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

In a major boost for the Indian investigative agencies, the Antigua and Barbuda passport of fugitive businessman Mehul Choksi, who is a co-accused of ₹12,500 crore Punjab National Bank… Read More

- World Window - 'The International Criminal Police Organization' works to catch criminals around the world. The agency, headquartered in France, has also been accused of political pressure… Read More

New Delhi: BJP has started preparations for the Lok Sabha elections to be held next year. As a part of it, Modi will meet all BJP MPs state wise and give them tasks. It has started with a m… Read More

New Delhi: Mehul Choksi has been declared as ‘Prohibited Immigrant’ by Dominica Home Affairs on Thursday. Meanwhile, Barbara Jabarica claim that my husband introduced himself as… Read More

Even as Prime Minister Narendra Modi is all set to address the 90th Interpol General Assembly session – being held in India after a gap of around 25 years – on Tuesday afternoon… Read More

Almost 50 years ago, India nationalized 14 commercial banks in the country, an extraordinary move, a historic event of its own. From 1947 to 1969, a whopping 665 private banks failed and peo… Read More

Hearing in the High Court in the case of illegal infiltrationCBI and External Affairs Ministry file affidavit in Dominica High Court for extradition of Mehul ChoksiNew Delhi: The case of Meh… Read More

New Delhi: After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Gov… Read More

By Justice Bhanwar Singh and Professor (Dr) NK Bahl “Prison bus with wings is back without Choksi—A mission of extradition unaccomplished” Mehul Chinubhai Choksi, a b… Read More

Rahul fires at Modi..PM gave your money to blackmoney hoarders Nirav Modi, Mehul Choksi Rahul fires at Modi..PM gave your money to b… Read More

The International Consortium of Investigative Journalists (ICIJ) has announced Pandora Papers, one of the biggest leaks of financial documents that consist of secret wealth and illegal inves… Read More

For the second time in a week, Nirav Modi's assets were handed over to the bankEarlier, over Rs 400 crore worth of assets of Firestar International and Firestar Diamond were given to the ban… Read More

Congress leader Rahul Gandhi on Tuesday launched a sharp attack on the Central government, asking them about the plans to deal with rising cases of black fungus in the country. Gandhi has… Read More

Vijay Mallya declared a fugitive economic offender, his properties to be confiscated Vijay Mallya declared a fugitive economic offen… Read More

UK court again rejects Nirav Modi's bail in PNB fraud case According to CBI officials, prior to this, the bail applica… Read More

Fugitive diamond merchant Nirav Modi’s bail plea was rejected for the fifth time by a UK court on Thursday. Modi is fighting extradition to India on charges of USD 2 billion Punjab Nat… Read More

Economy was strong under Manmohan Singh: Rahul Gandhi Economy was strong under Manmohan Singh: Rahul Gandhi news24online.co… Read More

Press Trust of India Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot return to India as he is afraid of “getting lynched” and is b… Read More

The Great Famine of 1866 that killed millions of people in Bengal Presidency prompted Dadabhai Naoroji, known as the father of Indian nationalism, to formulate the Drain Theory. In 1867, he… Read More