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Stricter regulations for large unlisted firms? Bad idea

The government is concerned with recent incidents of governance failures at some large unlisted entities

Bombay HC rejects Mehul Choksi s pleas challenging proceedings to declare him fugitive economic offender

Bombay HC rejects Mehul Choksi s pleas challenging proceedings to declare him fugitive economic offender
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

PNB Fraud: Bombay High Court rejects Mehul Choksi s challenge to ED plea to declare him FEO

The Bombay High Court has rejected the challenges raised by accused Mehul Choksi in the Punjab National Bank fraud case. Choksi, along with jeweler Ni

choksi: PNB scam: Mehul Choksi s wife moves Mumbai court for cancellation of bailable warrant

In the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on August 9 on the ground that she didn t appear in person despite the issuance of summons. Kothari claimed she was "unaware about the existence of the present legal proceedings on account of the fact that she has been a resident of Antigua and Barbuda" since she shifted there in 2018, much prior to the registration of the money laundering case.

PNB Scam: Mehul Choksi s Wife Moves Mumbai Court for Cancellation of Bailable Warrant

In the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on August 9 on the ground that she didn’t appear in person despite the issuance of summons

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