PNB Fraud
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India
ED hands over four Mumbai flats linked to Mehul Choksi case for monetisation
New Delhi, Nov 24 (LatestNewsX) – The Enforcement Directorate (ED) has moved a major step toward recouping assets tied to the…
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India
CBI arrests Singapore-based businessman in Rs 31.60 crore bank fraud case
New Delhi, Nov 14 – The Central Bureau of Investigation (CBI) has taken Singapore‑based businessman Rajesh Bothra into custody for his role…
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World
Belgian court clears way for Mehul Choksi’s extradition to India
Antwerp, Oct 17 – A court in Belgium has cleared the way for Indian authorities to bring fugitive diamond merchant Mehul Choksi…
