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.