The affidavit says Choksi is a "most intelligent and powerful influential identity and has hired a whole legal team for the purpose of doing systematic fraud".
Front Page
Govt clears Justice K.M. Joseph's elevation to SC: After a months-long deadlock, the government has finally agreed to the SC collegium’s decision reiterating...
India's high commission at Georgetown has requested authorities to restrict Choksi's movements by land, sea and air.
New Delhi: India requested authorities in Antigua and...
In May 1974, RSS chief Madhukar Dattatraya Deoras spoke at a lecture series in Pune about caste-based discrimination and social equality within the Hindu fold.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
Why can’t Central Govt impound passports of a defaulting businessman/Board if Directors including the Chairman and put them on no fly list and communicate to all national and local relevant authorities, as soon as they defsult automatically and hold the Bank Management responsible if they fail to inform the relevant Govt Authorities? In the event if collusion of Bank Board Members or Chairman or any Political leader or a Minister is involved, then they shouldn’t have any immunity under any law and be liable to same actions.
Govt of India should take appropriate action that Mr singh may not flee from country to the desired place like Nirav Modi Choksi and vijay mallya had done.
আরব কান্ট্রি হলে এতদিনে এইসব ব্যক্তিরা ফটো হয়ে দেয়ালে ঝুলত । ভারতবর্ষ বলে এরা এখনও সরকার ও জনগনের গবেষণার বিষয় ।জন
Why can’t Central Govt impound passports of a defaulting businessman/Board if Directors including the Chairman and put them on no fly list and communicate to all national and local relevant authorities, as soon as they defsult automatically and hold the Bank Management responsible if they fail to inform the relevant Govt Authorities? In the event if collusion of Bank Board Members or Chairman or any Political leader or a Minister is involved, then they shouldn’t have any immunity under any law and be liable to same actions.
Govt of India should take appropriate action that Mr singh may not flee from country to the desired place like Nirav Modi Choksi and vijay mallya had done.