Raghav Ohri
Billionaire fugitive Choksi spotted in Belgium. Can India get him this time?
The Central Bureau of Investigation sought the immediate detention of Mehul Choksi who has been living in Antigua since he fled India.
- Raghav Ohri
- THE ECONOMIC TIMES
How those defrauded by Mallya, Nirav Modi got ₹16,000cr back
The ED has restored ₹16,400 crore in high-profile cases involving Vijay Mallya, Nirav Modi and NSEL. Now, efforts are on to return assets in other significant fraud cases
- Raghav Ohri
- THE ECONOMIC TIMES
Ansals will join these big businessmen in jail
Since 2011, scores of Indian businessmen, including the Ansals, have been 'jailed' on charges ranging from cheating and forgery to tampering of evidence, defrauding large bank consortiums and even totting up financial irregularities that cut across continents