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Choksi, Nirav Modi, Vijay Mallya, India has 72 Declared Fugitive

Choksi, Nirav Modi, Vijay Mallya, India has 72 Declared Fugitive India has a long list of 72 declared fugitives and the light falls on the unsuccessful attempts of the Government to deport the accused to India. Mehul Choksi has been arrested in Dominica and efforts are made to bring back the other fugitives too.   |  28 May 2021 12:22 PM GMT New Delhi: Diamond trader and fugitive of India Mehul Choksi has been reported missing from his home in Antigua and Barbuda this week. He has been a Caribbean citizen since he fled India in 2018. Mehul Choksi is the uncle of Nirav Modi, the one charged for the PNB (Punjab National Bank) scam. He fled just days before the PNB scam came to light.

FERA violation case: Delhi s Patiala House Court orders Mallaya to appear before Dec 18, else shall be deemed as proclaimed offender

FERA violation case: Delhi s Patiala House Court orders Mallaya to appear before Dec 18, else shall be deemed as proclaimed offender FERA violation case: Delhi s Patiala House Court orders Mallaya to appear before Dec 18, else shall be deemed as proclaimed offender The Enforcement Diretorate On Wednesday Approached Delhi s Patiala House Court Seeking To Declare Mallaya A Proclaimed Offender In The Foreign Exchange Regulation Act (FERA) Violation Case. News Nation Bureau | Edited By : Gautam Lalotra | Updated on: 08 Nov 2017, 12:24:45 PM New Delhi: The Enforcement Diretorate on Wednesday approached Delhi s Patiala House Court seeking to declare Mallaya a proclaimed offender in the Foreign Exchange Regulation Act (FERA) violation case.

Antigua; good, bad and the ugly

Antigua; good, bad and the ugly
island.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from island.lk Daily Mail and Mail on Sunday newspapers.

PMC bank scam: Shiv Sena MP Sanjay Raut s wife Varsha not to appear before Enforcement Directorate, seeks time till January 5

Raut claimed he had a list of 120 BJP leaders who are fit case for a probe by the ED for money laundering . Saying his wife is a teacher, Raut said unlike leaders of the BJP, our income has not grown by Rs 1,600 crore . This politics is played out of frustration when you cannot fight your political opponents face to face. Shiv Sena will respond to this in an equal measure, Raut said. The Sena MP said he had been doing regular correspondence with the federal agency for the last one-and- a-half months regarding a Rs 50 lakh loan taken by his wife ten years ago from a friend to purchase a house.

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