Tag: Economic Offenders
Mehul Choksi Arrested in Belgium: India Closer to Justice in ₹13,850 Crore PNB Scam
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,...
Vijay Mallya and Lalit Modi Exchange Notes on X: “We’ve Been Wronged”
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...