Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
Sheikh Nahyan bin Mubarak Al Nahyan, Minister of Tolerance and Coexistence, inaugurated the "LIBF GCC Calling 2025" conference organised by the Lohana International Business Forum (LIBF), held at the Movenpick Hotel in Dubai.
The UAE is set to host a significant summit focusing on "The Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes."
Former Enforcement Directorate Karnal Singh said that the arrest of fugitive Indian businessman Mehul Choksi in Belgium is a great success for India and Indian agencies.
After fugitive Indian businessman Mehul Choksi was arrested in Belgium, Karnataka Mahila Congress President Sowmya Reddy questioned the return of another fugitive, Vijay Mallya.
Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Congress leader Supriya Shrinate said that all this means nothing till people's money is not returned.
Mumbai (Maharashtra) [India], April 14: Shraddha Kapoor joins the Plix family, India's premier plant-based nutrition and beauty brand, and a subsidiary of FMCG powerhouse Marico Limited, to champion its haircare and nutrition ranges, embodying the brand's commitment to plant-derived ingredie
Mumbai (Maharashtra) [India], April 14: A new chapter in the world of art unfolds with ShowKeen, a premier exhibition dedicated to showcasing the finest in Modern & Contemporary Indian Art. Presented by AstaGuru Auction House, ShowKeen brings together an exceptional curation of rare and
Indore (Madhya Pradesh) [India], April 14: The World Conclave, organised by Global Triumph Foundation and The Business Ascent, was held with great fervor at the Sheraton Grand Palace, Indore. The event saw nationwide participation from over 200 top business leaders, educators, and women entr
The Delhi Police busted an organized interstate gang which was involved in the theft and illegal trade of critical telecom infrastructure. The Central Range of the Crime Branch, Delhi Police, has busted a sophisticated racket operating across states
The Delhi Court, while granting the remand of Pakistani-Canadian businessman Tahawwur Rana to the National Investigation Agency (NIA), observed that the evidence presented indicates the alleged conspiracy extends beyond India's borders. Multiple locations across various cities, including
The Belgian Federal Public Service of Justice on Monday confirmed that Indian businessman Mehul Choksi was arrested on Saturday and is currently being held in detention.