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.
WHO On Coldrif Syrup: A Warning was issued regarding three cough syrups of India, among them Coldrif also became the alleged cause of death of children in MP.
The World Health Organization (WHO) has issued a health advisory regarding three brands of poisonous cough syrups banned in several states in India. The organization urged officials to inform the
PM Modi Donald Trump Talk: 'Eager to talk to US President', PM Modi's response to Trump's desire for talks
Prime Minister Narendra Modi on Wednesday responded warmly to US President Donald Trump's positive mention of trade talks between the two countries. He expressed confidence that the ongoing talks
Extreme heat: No relief for four days in northwest, central, and eastern India; an alert was issued in many states
Entire North India including Punjab and Haryana is in the grip of intense heat. Fire is raining from the sky in North-West, Central, and East India including the plains of Jammu and Kashmir. It is
GST Council Meeting: 'Ready to sit all night, but decision will be taken today', something happened in the meeting that made Sitharaman adamant
On Wednesday, due to the opposing stance of four opposition-ruled states on the question of giving relief to the common people from GST, not only did the meeting of the GST Council got prolonged, but
IND vs PAK Handshake Row: PCB faces double humiliation; ICC cracks down on Pakistan's stubbornness, says Pycroft is blameless, case closed!
The controversy that erupted after the India-Pakistan match in the Asia Cup 2025 continues to escalate. A major drama unfolded in Dubai on Wednesday when the Pakistan cricket team refused to leave
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
Mohammed Shami's troubles increased, the court ordered him to pay Rs 4 lakh per month to Haseen Jahan.
Indian team's fast bowler Mohammed Shami's troubles have increased. The Calcutta High Court has ordered Shami to pay maintenance expenses of Rs 4 lakh per month to his estranged wife Hasin Jahan and
Nikki Bhati Murder: Twist in Noida dowry murder case, Nikki Bhati's sister-in-law reveals the reality of 'beggar' family
The Noida dowry death case has now taken a dramatic turn. New allegations have been levelled against the victim's family. Nikki Bhati's sister-in-law has alleged that she, too, was tortured for dowry
2 Kashmiri students studying in Iran were injured in Israeli attack, India is making a foolproof plan for rescue; evacuation will be done through these routes
The ongoing tension between Iran and Israel (Israel-Iran Tension) has once again made global headlines. Now common people have also come under the grip of this conflict. It is also affecting the
Mumbai train blast case: SC stays High Court's decision, but accused will remain free
The Supreme Court has given a big verdict in the 2006 Mumbai train blast case. The Supreme Court has stayed the Bombay High Court's decision to acquit twelve accused in this connection.
