[ad_1] The Directorate of Enforcement has recorded 490 bank fraud cases related to non-performing assets (NPAs) of Rs 20…
Browsing: mehul choksi
[ad_1] Congress on Wednesday slammed the Centre after the Reserve Bank of India (RBI) brought in a policy that…
[ad_1] Sebi directed Choksi to pay Rs 5.35 crore within 15 days.New Delhi: Sebi on Thursday sent a notice to…
[ad_1] Stressing the necessity of a stringent law to deal with money laundering, Solicitor General Tushar Mehta told a Bench…
[ad_1] Both Choksi and Modi fled India after the PNB scam came to light in early 2018. Sebi has barred…
[ad_1] Fugitive diamantaire Mehul Choksi claims he had planned to leave the country much before the letter of…
[ad_1] A Mumbai court has ordered the liquidation of Nakshatra Brands owned by fugitive diamond trader Mehul Choksi, who is…