India’s Enforcement Directorate has launched a manhunt for the economic fraudster Mehul Choksi which have led them to Antigua, where…
The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle Mehul Choksi to appear before…
Mehul Choksi who is an economic fugitive in India said in a statement that he has applied for the citizenship…
India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused…