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.…

10 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:…

1 year ago