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Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a......

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

In a major setback to fugitive diamantaire Mehul Choksi, Dominica high court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it......

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Fugitive diamantaire Mehul Choksi may have left his sanctuary in Antigua and taken a boat ride to neighbouring Dominica to have dinner or a "good time" with his girlfriend, Antigua and Barbuda......

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua......

ED visits Ahmed Patel's home for questioning in PMLA case

An Enforcement Directorate team on Saturday visited senior Congress leader Ahmed Patel's residence in Delhi and questioned him in connection with the Sandesara brothers money laundering case,......

Before Nirav Modi, there was Jatin Mehta

Jatin Mehta beat Nirav Mehta and Mehul Choksi in precedent and modus operandi, reports Pavan Lall/Business Standard. IMAGE: Jatin Mehta. Even as the spotlight focuses on tainted jewellers......

Choksi lands in Antigua after getting bail

Diamantaire Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his......

Choksi will 'only' return to Dominica to face trial when fit

Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing......

Dominica HC allows Mehul Choksi to return to Antigua on bail

In a major setback to India, the Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological......

Mehul Choksi moves Dominica HC to quash proceedings against him

Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau,......

Bad Boy Billionaires Review

The Bad Boy Billionaires series has a lot in common: The three billionaires' hefty ambition, dangerous arrogance and untrammeled power, observes Dhruv Munjal. Perhaps it was only fitting that a......

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