Antigua Information Minister Melford Nicholas has said that when fugitive diamantaire Mehul Choksi applied for citizenship, his name didn't appear in any of the agencies who would able to give an attestation as to whether there was a charge against h ...
In a new twist to the controversy surrounding fugitive diamantaire Mehul Choksi's arrival in Dominica from Antigua, captain of Calliope of Arne yacht, Fernandes Fertinant has said that "no unauthorised individuals" had come onboard his vessel between ...
Punjab National Bank (PNB) will get its due share after fugitive businessman Vijay Mallya's assets are sold to recover Rs 5,646 crore of the loan amount due to a consortium of banks, its Managing Director SS Mallikarjuna Rao said on Saturday. ...
A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities and of fugitive business tycoon Vijay Mallya to recover their debts. ...
