Tag: Mehul Choksi

A Dominican court has restrained local authorities from removing Indian fugitive Mehul Choksi from the country, ...

The current incident of Punjab & Maharashtra Cooperative (PMC ) Bank failure has once again shown the ...

Banking frauds have become common Is our money safe in the bank is a million dollar ...

Certainly, it is increasing influence of stronger India in the world community that the Antiguan government ...

On the price, the government stated in March 2018 that the cost of basic aircraft is ...

"Investigate everybody, be it Mr Vadra or the Prime Minister," Congress president Rahul Gandhi said on ...

The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under ...

Asserting his government's resolve against corruption and nepotism, Prime Minister Narendra Modi on Sunday during his party’s rally said ...

Bank fraud fugitive Mehul Choksi has surrendered his Indian passport to the High Commission in Guyana, official sources said Monday. Choksi, one of ...

Fugitive liquor baron Vijay Mallya on Wednesday appealed to various Indian banks to accept his offer ...