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CHETAN CHOKSI
Supreme Court orders clean chit if Sandesara brothers pay up settlementThe Supreme Court has ordered an end to criminal cases against fugitive billionaire brothers Nitin and Chetan Sandesara. This decision hing...- Billionaire in a Netflix-like plot stares at endgameA Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi to India, a key figure in the 2018 PNB scam. Choksi's int...
- Why economic fugitives prefer the CaribbeanThe agencies are having to toil to secure the extradition of the fugitive diamond trader Mehul Choksi, wanted in multi-crore fraud cases, w...
- Charge Sheets filed but charges not framed, will New Year be any different?ET looks at some significant cases where the investigative agencies have filed multiple charge sheets, but the courts are yet to frame char...
- Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight riskJudge Wynante Adrien-Roberts of Dominica High Court decided not to grant bail to Mehul Choksi after conclusion of the submissions made by b...
- Mehul Choksi produced before magistrate to answer charges of illegal entry into DominicaDiamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nati...
- Dominican govt tells court to reject Mehul Choksi's habeas corpus petitionRejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosec...
- ED questions Ahmed Patel for 7 hours during fourth round of questioning in PMLA caseED sleuths began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence here on Thursday in connec...
- Stocks in the news: DHFL, Sunteck Realty, CG Power, Bajaj Finance and Coffee DayBajaj Finance said it will raise up to Rs 8,500 crore through qualified institutional placement.
- SBI sought issuance of 147 Look Out Circulars in last five month: RTIThe Finance Ministry transferred the application to the Home Ministry and Public Sector Banks to furnish the information.
- CBI refuses to disclose info on LOCs issued to nab fugitives in bank frauds: RTI applicantNo information was provided on the expenses incurred by the agency on legal and travel services availed by its officers to bring back the a...
- Boost likely to investigations against economic offendersModi's return signals a renewed vigour in pursuing several high profile investigations.
- 2018: When India Inc poster boys turned rogueIn 2018, India Inc found out, to its embarrassment, that it had quite a few who didn't play by the rules.
- Not just Vijay Mallya, government trying to get back 58 looters & scootersThe detailed reply filed by the ministry of external affairs in Lok Sabha on Wednesday reveals that government has sent fresh extradition r...
- Rs 8,100-cr bank loan fraud: ED moves court against Sterling Biotech group promoters"All the four are promoters of the Sterling Group and have fled the country to avoid criminal probe against them in a Rs 8,100-crore bank l...
- ED to seek fugitive economic offender tag for 4 accused in Sterling Biotech caseThe ED will move court seeking the tag of fugitive economic offender on four accused in the Sterling Biotech case which will allow the agen...
- Revoke passports of ‘bank fraudsters’: Enforcement DirectorateMinistry of External Affairs has being asked to revoke the passports of Nitin and Chetan Sandesara, accused of committing a fraud that may ...
- 31 business people under CBI probe absconding: MEAThe names of the absconding business people were provided by Minister of State for External Affairs M J Akbar while replying to a question ...
- View: There's probably no way to prove Nirav Modi's guilt. But there are many ways to stop a repeatIndia urgently needs a ‘Swachh Bank’ mission to clean up the sector that's choking the economy. This isn’t just about a billionaire, it is ...
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