The Enforcement Directorate's (ED) plea to declare absconding diamond trader Mehul Choksi, arrested in Belgium, a fugitive economic offender has been pending in a Mumbai court for seven years. However, Mehul's nephew Nirav Modi has already been declared a fugitive economic offender by a special court. He has been lodged in a London jail since 2019.
The ED had filed a petition in July 2018, appealing to declare Mehul a fugitive economic offender (FEO) and seize his property under the Act. However, the case was repeatedly delayed as the accused filed several applications in the Bombay High Court. These alleged flaws in the ED's petition.
After the hearing was adjourned again in February this year, an ED official said that the courts are kept busy with frivolous applications. After the petition was presented, the court should have continued the hearing and decided on future proceedings. He had urged the court to take note of similar applications being filed repeatedly and not consider them.
The hearing not start even after the High Court's decision
Mehul had challenged the ED's application in the Bombay High Court and alleged that the agency did not follow due process before applying, so it was defective. Also, the suspension of his Indian passport has made it impossible for him to return for investigation. However, in September 2023, the High Court dismissed his petition and ruled that the ED had followed the format prescribed under the FEO Act. Also, the stay on the proceedings of the special court was lifted.
Despite this, the hearing on declaring Mehul as FEO could not start as Choksi continued to file applications before the special court through his lawyers. Most of these petitions were dismissed, but some are still pending. His recent attempt to stop the proceedings through a petition to withdraw the notice issued on the ED's FEO application was rejected in December 2023.
IND vs AUS Playing 11: Suryakumar Yadav's form will be monitored. Will Samson or Jitesh get a chance? Will Bumrah return?
After losing the three-match ODI series against Australia, the Indian team will now play a five-match T20 series against the Kangaroos. The first T20 match between the two teams will be played in
Kullu Cloudburst: The havoc of the weather is not stopping... Cloudburst causes havoc again in Kullu, many shops, including the bridge, were washed away
Due to heavy rains in the district of Kullu last night, a cloudburst in Samana of Laghati has caused heavy damage. Due to a cloudburst, three shops and a bike have been swept away in the flood.
In preparations for action against terrorists, PM Modi reached Delhi; and held a meeting with officials at the airport itself.
After the painful terrorist attack in Pahalgam, Jammu and Kashmir, Prime Minister Narendra Modi cut short his visit to Saudi Arabia. The Prime Minister has returned to Delhi on Wednesday morning and
Smriti Mandhana will become the 'Queen' of 2025! Will Shubman Gill's world record be broken? A miracle will happen today in Thiruvananthapuram!
Indian women's cricket team vice-captain Smriti Mandhana will be aiming to set a major record before the end of 2025. The Indian opener has already scored 1703 runs this year, which is the record for
Lok Sabha No-Confidence Notice: Flaws in the no-confidence motion notice against Speaker Birla, instructions for amendment
The Budget Session of Parliament is underway. Meanwhile, the opposition submitted a notice of no-confidence against Lok Sabha Speaker Om Birla, following which flaws have been identified in the
Rahul Gandhi reached Chandigarh: Roadmap for expansion of Haryana Congress to be discussed, clash between police and workers.
MP Rahul Gandhi has reached Chandigarh today to prepare a roadmap for the expansion of the organization of the Haryana Congress. Rahul will reach the Haryana Congress office and hold a meeting with
Jagannath Rath Yatra: Rath Yatra begins today amid tight security; Chariots of Balabhadra, Devi Subhadra, and Lord Jagannath are ready.
Lord Jagannath's Rath Yatra is starting today in Puri, Odisha. This grand journey starts from the Jagannath temple in Puri and goes to the Gundicha temple. It is believed that Lord Jagannath visits
IND vs SA: 'If Bumrah's ball gets hit for a six, they'll make a documentary about it...', Indian commentator takes a dig at a Pakistani cricketer?
India defeated South Africa by 101 runs in the first T20I played in Cuttack. Batting first, the Indian team scored 175 runs for the loss of six wickets in 20 overs. In reply, South Africa was all out
PAK vs SL: 'That Rockstar...', who did captain Salman Agha Ali praise wholeheartedly after the win over Sri Lanka?
The Pakistan cricket team defeated Sri Lanka in the Super Four match, keeping alive their hopes of reaching the Asia Cup 2025 final. Pakistan defeated Sri Lanka by five wickets.
Earthquake In Russia: Earthquake tremors were felt 30 times in Russia, and an emergency was imposed after a tsunami warning
On Wednesday, a massive 8.8-magnitude earthquake struck the coast of Russia's Far Eastern Kamchatka Peninsula, creating a stir in the Pacific region.
