Editorial with Sujit Nair: Why India Failed To Arrest Them? | Who Is Amritpal Singh?
In this editorial Mr Sujit Nair talks about the absconders who could not be arrested by the Indian govermnet verus politiclal opponents who are alleged...
Tag : Mehul Choksi
Editorial with Sujit Nair: What is China Thinking???
by Sujit Nair
As the Covid-19 cases rise exponentially in China after the end of Zero Covid policy in China, the world has gone on Alert mode once...
Dominica Discontinues Proceedings Against Fugitive Mehul Choksi Over ‘Illegal Entry’
by Aleesha Sam
Mehul Choksi is wanted by the CBI and Enforcement Directorate in connection with ₹ 13, 500 crore Punjab National Bank (PNB) fraud case...
Mumbai: Nearly 80 Money Laundering Cases Filed By ED, Trials Yet To Start
Court record show that from 2008 to 2022, nearly 80 cases have been filed under PMLA. only thee cases have been concluded. in these cases...
Fugitive Indian Diamontaire Mehul Choksi Granted Bail By Dominica Court
Earlier, Mehul Choksi was arrested on May 25 for illegal entry into Dominica. He has challenged his custody in the High Court. Dominica court...
Editorial with Sujit Nair: Why No Compensation For Covid Victims…Modiji???
Granting Rs 4 lakh as compensation to kin of those who died of Covid-19 would not be feasible as “resources of governments have limits” and...
ED Transfers Rs 9000 Crore Worth Assets Seized From Mallya, Nirav Modi, Choksi To Banks
The three fugitives cheated the public sector banks of Rs 22,586 crore, out of which 80.45% ( Rs 18,170 crore) has been attached/seized by the...
Headlines: Fugitive Diamond Trader Mehul Choksi Now Accused of Desroying Evidence In PNB Scam Case
The CBI has filed a chargesheet against the former international head of the Gitanjali Group of Companies, Sunil Verma, and others in connection with an...
“Flight Risk” : Mehul Choksi Denied Bail By Dominican High Court
Mehul Choksi had approached the High Court after the bail plea was rejected in the magistrate’s court. Punjab National Bank (PNB) scam accused and...
Headlines: Indian Team Leaves Dominica as Mehul Choksi’s Extradition Not In Sight Yet
The Indian team, which was in Dominica to get Mehul Choksi to India after his possible deportation, has left the Caribbean Island without the fugitive...