India witnessed major political, economic, and diplomatic developments today. Read the top 10 Headlines of the day only at Dynamite News.
Fugitive Indian diamantaire Mehul Choksi, wanted in the PNB loan fraud caseRead further on Dynamite News:
CM Mamata Banerjee on Tuesday said that she would hold a two-day protest in Kolkata from March 29 against the Central Government’s alleged discriminative behaviour towards her State. Read further on Dynamite News:
The removal of Mehul Chinubhai Choksi’s name from the Interpol database of Red Notices will make the fugitive diamantaire eligible to travel at will to any other country, apart from India, where he faces multiple cases. Read further on Dynamite News:
The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.
Fugitive diamantaire Mehul Choksi has landed in Antigua and is now expected to be shifted to Jolly Harbour his home. According to a local Antiguan newspaper, Choksi arrived on a private airplane and was met by representatives of the Ministry of Foreign Affairs at the airport.
The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that he wouldn’t abscond.
A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, said his lawyer Vijay Aggarwal on Thursday.
English
English
English
