Mehul Choksi, accused in the ₹13,850 crore PNB fraud case, has been arrested in Belgium following an extradition request from India.
A reply under RTI from the Reserve Bank of India (RBI) revealed that Indian banks have technically written off an amount of Rs 68,607 crore
A reply under RTI from the Reserve Bank of India (RBI) revealed that Indian banks have technically written off an amount of Rs 68,607 crore
A 29-year-old from Bhind district of Madhya Pradesh was slammed with an income tax notice asking him to explain transactions of Rs 134 crores made
A 29-year-old from Bhind district of Madhya Pradesh was slammed with an income tax notice asking him to explain transactions of Rs 134 crores made
The Enforcement Directorate (ED) on Monday, November 5 arrested Deepak Kulkarni, the aide of fugitive jeweller Mehul Choksi at Kolkata airport in connection with the
The Enforcement Directorate (ED) on Monday, November 5 arrested Deepak Kulkarni, the aide of fugitive jeweller Mehul Choksi at Kolkata airport in connection with the
Despite repeated efforts by India, Government of Antigua and Barbuda refused to arrest or extradite Mehul Choksi to India, relating to the alleged Rs.13,500 crore
April 17th, 2019 / 11:25 AM Image Credit:Hindustan Times,India Today,Economic Times In theongoing investigation of AgustaWestland VVIP choppers scam, which is considered as one of
In the ongoing investigation of AgustaWestland VVIP choppers scam, which is considered as one of the major scams encompassing Indian armed forces, the Enforcement Directorate (ED)
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