Economic Offenders

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

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.…

8 months ago

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:…

12 months ago