Fugitive Economic Offender

Mehul Choksi In Belgium For Suspected Cancer Treatment, His Lawyer Tells Mumbai CourtMehul Choksi In Belgium For Suspected Cancer Treatment, His Lawyer Tells Mumbai Court

Mehul Choksi In Belgium For Suspected Cancer Treatment, His Lawyer Tells Mumbai Court

Fugitive diamond merchant Mehul Choksi, the primary accused in the Punjab National Bank (PNB) loan fraud case, is currently in…

1 month ago
ED Urgently Cites Mehul Choksi Case in Bombay High CourtED Urgently Cites Mehul Choksi Case in Bombay High Court

ED Urgently Cites Mehul Choksi Case in Bombay High Court

The Enforcement Directorate has recently approached the Bombay high court seeking to review the court's stay on proceedings to declare…

2 years ago
Bengaluru Court Pronounces Devas Multimedia CEO As A Fugitive Economic OffenderBengaluru Court Pronounces Devas Multimedia CEO As A Fugitive Economic Offender

Bengaluru Court Pronounces Devas Multimedia CEO As A Fugitive Economic Offender

A Special Court in Bengaluru has recently declared Ramachandran Vishwanathan, the Chief Executive Officer of Devas Multimedia Private Limited as…

2 years ago
SC Rejected Vijay Mallya’s Plea: Declares Him ‘Fugitive Economic Offender’SC Rejected Vijay Mallya’s Plea: Declares Him ‘Fugitive Economic Offender’

SC Rejected Vijay Mallya’s Plea: Declares Him ‘Fugitive Economic Offender’

The Supreme court today rejected a plea by businessman Vijay Mallya challenging proceedings in the Mumbai Court. The plea was…

2 years ago