Rs 13000 Crores Scam tainted fugitive caught red handed in Dominica with girlfriend
Fugitive businessman Mehul Choksi travelled to Dominica with his girlfriend and ended up in police...
Read Moreby Splco Reporter | May 31, 2021 | Banks, India, Regulators | 0 |
Fugitive businessman Mehul Choksi travelled to Dominica with his girlfriend and ended up in police...
Read Moreby Splco Reporter | May 27, 2021 | Business, BJP, Companies, India, Opinion, Regulators | 0 |
Prime Minister Gaston Browne of Antigua and Barbuda where Mehul Choksi sought refuge after fleeing...
Read Moreby Splco Reporter | Apr 28, 2020 | Business, Companies, Industries, Market | 0 |
RTI activist Gokhale said ” I filed this RTI because Finance Minister Nirmala Sitharaman...
Read Moreby Splco Reporter | Jan 21, 2019 | Business, Companies, Legal | 0 |
“Mehul Choksi has surrendered his Indian passport to the High Commission in Guyana,” sources said....
Read MoreAccording to the Central Bureau of Investigation (CBI), Modi and his uncle Mehul Choksi cheated...
Read Moreby Splco News Correspondent | Oct 23, 2018 | India, National | 0 |
Congress president Rahul Gaandhi has launched a direct attack on Finance Minister...
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