Mehul Choski

Mehul Choksi can't be moved out of Dominica, claims lawyer

Mehul Choksi will be unable to leave Dominica until the additional investigation is completed. Choksi fled India and was apprehended in Dominica by the CBI and the ED in a Rs 13,500 crore Punjab National Bank (PNB) fraud case. May 28, 2021
CBDT

CBDT gets three new members, not four

The Appointments Committee of the Cabinet (ACC) has approved the appointment of three members of the Central Board of Direct Taxes (CBDT). May 28, 2021