The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi…
The Supreme Court recently set aside a 2017 judgement by the Gujarat High Court, which had dismissed an FIR filed…
The Gujarat High Court has dismissed a petition filed by fugitive businessman Mehul Choksi, who sought to quash a First…
The Enforcement Directorate has recently approached the Bombay high court seeking to review the court's stay on proceedings to declare…
The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be…
Withdrawal of the Interpol Red Notice against fugitive diamantaire Mehul Choksi recently accused of defrauding the Punjab National Bank of…