Tag: Economic Offenders

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Business

Mehul Choksi Arrested in Belgium: India Closer to Justice in ₹13,850 Crore PNB Scam

Misha Bhatia - 0
The fugitive diamond trader was held in Belgium on India’s extradition request as efforts continue to bring back economic offenders. New Delhi | April 14,...
Business

Vijay Mallya and Lalit Modi Exchange Notes on X: “We’ve Been Wronged”

Misha Bhatia - 0
The fugitive billionaires bond over claims of injustice amidst the Enforcement Directorate’s massive recovery from Mallya’s assets. December 19, 2024: Fugitive billionaires Vijay Mallya and...