More than two decades after the Purulia arms drop case shocked India, Denmark has agreed to hand over Kim Davy, the key accused in the case.
Emboldened by the UK Court judgement against Mallya, the ED has now turned the heat on three missing diamond merchants - Nirav Modi, Mehul Choksi and Jatin Mehta.
Liquor baron Vijay Mallya’s troubles with the Indian investigative agencies took a turn for the worst when a UK High Court judge issued an enforcement order.
Though the Supreme Court has given a leeway to the Delhi government in exercise of its authority, it has struck to a golden mean by firmly rejecting the demand for full statehood to the national capital.
Top officials of the Dubai Multi Commodities Centre have nailed Mehul Choksi by disclosing the fugitive diamond merchant’s dubious dealings across Asia.
Shorn of the glamour and power he once wore on his sleeves like diamond cuff links, Subrata Roy, India’s self-styled baron of the poor, is now pleading a near-cashless situation of his conglomerate.
Good business in bad loans. This is the only answer I got after searching, researching and interviewing bankers and asset reconstruction professionals.
As often as the moon waxes and wanes, the politicians in the Capital raise the issue of full statehood for the city.
To expect the Emergency of 1975 be an electoral issue in 2018 is living in a make belief world. Politicians and electorate are hardboiled functionaries and may spring a surprise on those looking for expected results.