Mehul Choksi
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India
ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) on Tuesday transferred assets worth ₹8,441 crore to banks who suffered losses due to frauds by…
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India
PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies
The CBI has filed a chargesheet against the former international head of the of Companies, Sunil Verma, and others in…
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World
Mehul Choksi, fugitive Indian diamantaire and PNB scam accused, declared ‘prohibited immigrant’ in Dominica
NEW DELHI: Fugitive Indian diamantaire and PNB loan fraud scam accused Mehul Choksi has been declared a prohibited immigrant in Dominica.…
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