Several businessmen who owe thousands of crores to banks, including Choksi, his nephew Nirav Modi, and Vijay Mallya, fled India during PM Modi’s first tenure as Prime Minister...
On Monday, Interpol withdrew the Red Notice issued against the key accused in the loan fraud case, the development seen as a big blow to India’s efforts to bring Choksi back to face the law...
The Interpol had opened a Red Notice against the fugitive in 2018 on a request from the Central Bureau of Investigation and the Enforcement Directorate...
Prime minister warns about the harmful globalised threats that the world faces -- terrorism, corruption, drug trafficking, poaching and organised crime...