The Bombay High Court has asked the Enforcement Directorate to clarify fugitive businessman Mehul Choksi's citizenship status ...

CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

Special Judge VP Desai cited a Supreme Court judgement which states that for a special CBI court to try a case under the ...

The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not nam ...