The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at... Read more »
The Supreme Court recently set aside a 2017 judgement by the Gujarat High Court, which had dismissed an FIR filed by the State Police in 2015 against fugitive businessman Mehul Chinubhai Choksi... Read more »
The Gujarat High Court has dismissed a petition filed by fugitive businessman Mehul Choksi, who sought to quash a First Information Report (FIR) registered against him for allegedly defrauding a woman through... Read more »
The Enforcement Directorate has recently approached the Bombay high court seeking to review the court’s stay on proceedings to declare Mehul Choksi as a fugitive economic offender. The plea presented by the... Read more »
The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be deported without a court order. Choksi, who is wanted in India in... Read more »
Withdrawal of the Interpol Red Notice against fugitive diamantaire Mehul Choksi recently accused of defrauding the Punjab National Bank of over Rs 20,000 crore that enables him to freely fly to any... Read more »