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Mehul Choksi
Mehul Chinubhai Choksi (born 5 May 1959) is a fugitive Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. In an interview, Choksi claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency. Choksi holds Antiguan citizenship since 2017. He is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013. In late May 2021, he had gone missing from Antigua and Barbuda. He was found and arrested in Dominica while trying to flee to Cuba in a boat. A Caribbean court has currently issued a stay on his repatriation from the Commonwealth of Domin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mumbai
Mumbai (, ; also known as Bombay — List of renamed Indian cities and states#Maharashtra, the official name until 1995) is the capital city of the Indian States and union territories of India, state of Maharashtra and the ''de facto'' financial centre of India. According to the United Nations, as of 2018, Mumbai is the List of cities in India by population, second-most populous city in India after Delhi and the List of largest cities, eighth-most populous city in the world with a population of roughly 20 million (2 crore). As per the Indian government population census of 2011, Mumbai was the list of cities in India by population, most populous city in India with an estimated city proper population of 12.5 million (1.25 crore) living under the Municipal Corporation of Greater Mumbai, Brihanmumbai Municipal Corporation. Mumbai is the centre of the Mumbai Metropolitan Region, the sixth most populous metropolitan area in the world with a population of over 23 million ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Bureau Of Investigation
The Central Bureau of Investigation (CBI) is the premier investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact for liaison with the Interpol. The CBI headquarter is located in CGO Complex, near Jawaharlal Nehru Stadium in New Delhi. History Special Police Establishment The Bureau of Investigation traces its origins to the Special Police Establishment (SPE), a Central Government Police force, which ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bombay High Court
The High Court of Bombay is the high court of the states of Maharashtra and Goa in India, and the union territory of Dadra and Nagar Haveli and Daman and Diu. It is seated primarily at Mumbai (formerly known as Bombay), and is one of the oldest high courts in India. The High Court has regional branches at Nagpur and Aurangabad in Maharashtra and Panaji, the capital of Goa. The first Chief Justice, the Attorney General and Solicitor General of Independent India were from this court. Since India's Independence, 22 judges from this court have been elevated to the Supreme Court and 8 have been appointed to the office of Chief Justice of India. The court has Original Jurisdiction in addition to its Appellate. Judgements issued by this court can be appealed ''only'' to the Supreme Court of India. The Bombay High Court has a sanctioned strength of 94 judges (71 permanent, 23 additional). The building is part of The Victorian and Art Deco Ensemble of Mumbai, which was added ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indian Nationality Law
Indian nationality law details the conditions by which a person holds Indian nationality. The two primary pieces of legislation governing these requirements are the Constitution of India and the Citizenship Act, 1955. All persons born in India between 26 January 1950 and 1 July 1987 automatically received citizenship by birth regardless of the nationalities of their parents. Between 1 July 1987 and 3 December 2004, citizenship by birth was granted if at least one parent was a citizen. Individuals born in the country since then receive Indian citizenship at birth only if both parents are Indian citizens, or if one parent is a citizen and the other is not considered an illegal migrant. Foreigners may become Indian citizens by naturalisation after residing in the country for at least 12 years and renouncing any previous nationalities. Members of certain religious minority communities from neighbouring countries qualify for a reduced residence requirement of six years. Indian cit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Caribbean
The Caribbean (, ) ( es, El Caribe; french: la Caraïbe; ht, Karayib; nl, De Caraïben) is a region of the Americas that consists of the Caribbean Sea, its islands (some surrounded by the Caribbean Sea and some bordering both the Caribbean Sea and the North Atlantic Ocean) and the surrounding coasts. The region is southeast of the Gulf of Mexico and the North American mainland, east of Central America, and north of South America. Situated largely on the Caribbean Plate, the region has more than 700 islands, islets, reefs and cays (see the list of Caribbean islands). Island arcs delineate the eastern and northern edges of the Caribbean Sea: The Greater Antilles and the Lucayan Archipelago on the north and the Lesser Antilles and the on the south and east (which includes the Leeward Antilles). They form the West Indies with the nearby Lucayan Archipelago (the Bahamas and Turks and Caicos Islands), which are considered to be part of the Caribbean despite not bordering the Caribbe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tamil Nadu
Tamil Nadu (; , TN) is a state in southern India. It is the tenth largest Indian state by area and the sixth largest by population. Its capital and largest city is Chennai. Tamil Nadu is the home of the Tamil people, whose Tamil language—one of the longest surviving classical languages in the world—is widely spoken in the state and serves as its official language. The state lies in the southernmost part of the Indian peninsula, and is bordered by the Indian union territory of Puducherry and the states of Kerala, Karnataka, and Andhra Pradesh, as well as an international maritime border with Sri Lanka. It is bounded by the Western Ghats in the west, the Eastern Ghats in the north, the Bay of Bengal in the east, the Gulf of Mannar and Palk Strait to the south-east, and the Indian Ocean in the south. The at-large Tamilakam region that has been inhabited by Tamils was under several regimes, such as the Sangam era rulers of the Chera, Chola, and Pandya cl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Viluppuram
Viluppuram, Villupuram, or Vizhuppuram () is a Municipality and the administrative headquarters of Viluppuram district. Located south west of a Tiruvannamalai and north west of Cuddalore null The town serves as a major railway junction, and National Highway 45 passes through it. Agriculture is a main source of income. As Government of India 2011 census data indicated, Viluppuram had a population of 96,253. and the town's literacy rate has been recorded as 90.16% by Census 2011. In 1919, Vilppuram was officially constituted as a municipality, which today comprises 42 wards, making it the largest town and municipality in Viluppuram district. History In 1677, Shivaji took Gingee area with the assistance of Golkonda forces. Later in 18th century, both the English and French acquired settlements in South Arcot. During the Anglo-French rivalry, the entire district was turned into a war land. After some time, the entire area came under the control of East India Compan ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Maharashtra
Maharashtra (; , abbr. MH or Maha) is a state in the western peninsular region of India occupying a substantial portion of the Deccan Plateau. Maharashtra is the second-most populous state in India and the second-most populous country subdivision globally. It was formed on 1 May 1960 by splitting the bilingual Bombay State, which had existed since 1956, into majority Marathi-speaking Maharashtra and Gujarati-speaking Gujarat. Maharashtra is home to the Marathi people, the predominant ethno-linguistic group, who speak the Marathi language, the official language of the state. The state is divided into 6 divisions and 36 districts, with the state capital being Mumbai, the most populous urban area in India, and Nagpur serving as the winter capital, which also hosts the winter session of the state legislature. Godavari and Krishna are the two major rivers in the state. Forests cover 16.47 per cent of the state's geographical area. Out of the total cultivable land in the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Panvel
Panvel () is a city and taluka in Raigad district of Maharashtra, India. It is highly populated due to its closeness to Mumbai. Panvel is also governed for development purpose by the body of Mumbai Metropolitan Region. Panvel Municipal Corporation is the first Municipal Corporation in Raigad and the 27th Municipal corporation of Maharashtra State. Geography Panvel is one of the cities in the district of Raigad. It is also called the gate of Raigad because Panvel is the first city when entering in Raigad from west. It is also one of the most populous and developed cities in the district. Panvel is situated on the banks of the Gadhi river which flows and connects all the way to the Arabian Sea. It is also surrounded by hills on two sides. Demographics Panvel has a mix population consisting of the Agri samaaj and Koli communities. Panvel is a medium-sized city but densely populated as it is strategically placed between Mumbai and Pune. The city is the headquarters of the Pan ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nagpur
Nagpur (pronunciation: aːɡpuːɾ is the third largest city and the winter capital of the Indian state of Maharashtra. It is the 13th largest city in India by population and according to an Oxford's Economics report, Nagpur is projected to be the fifth fastest growing city in the world from 2019 to 2035 with an average growth of 8.41%. It has been proposed as one of the Smart Cities in Maharashtra and is one of the top ten cities in India in Smart City Project execution. In the latest rankings of 100 developing smart cities given by the Union Ministry of Urban Development, Nagpur stood first in Maharashtra state and second in India. Known as the "Orange City", Nagpur has officially become the greenest, safest and most technologically developed city in the Maharashtra state. Nagpur is the seat of the annual winter session of the Maharashtra state assembly. It is a major commercial and political center of the Vidarbha region of Maharashtra. In addition, the city derives un ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nashik
Nashik (, Marathi: aːʃik, also called as Nasik ) is a city in the northern region of the Indian state of Maharashtra. Situated on the banks of river Godavari, Nashik is the third largest city in Maharashtra, after Mumbai and Pune. Nashik is well known for being one of the Hindu pilgrimage sites of the Kumbh Mela, which is held every 12 years. Nashik is located about 190 km north of state capital Mumbai. The city is called the "Wine Capital of India" as more than half of India's vineyards and wineries are located here. Around 90% of all Indian wine comes from the Nashik Valley. Nashik is one of the fastest-growing cities in India. It has been a major industrial center in automobile hub. The city houses companies like Exxelia, Atlas Copco, Robert Bosch GmbH, CEAT Limited, Crompton Greaves, Graphite India, ThyssenKrupp, Epcos, Everest Industries, Gabriel India, GlaxoSmithKline, Hindustan Coca-Cola, Hindustan Unilever Limited, Jindal Polyster, Jyoti Structures, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alibag
Alibag, also known as Alibaug (Pronunciation: �libaːɡ, is a coastal town and a municipal council in Raigad District of Maharashtra, India. It is the headquarters of the Raigad district and is south of the city of Mumbai. Alibag is part of the Mumbai Metropolitan Region and is situated at a distance of about 96 km from Mumbai and 143 km from Pune. Alibag is a holy place for Goddess Shree Padmakshi Renuka, and thousands of people go there to worship every day. History Alibag and its surrounding villages are the historic hinterlands of Bene Israel Jews. According to Indian Jewish historian Esther David, Jews arrived in the region over 2000 years ago, escaping persecution from the Roman Empire, when their ship wrecked here. As they got into the business of oil-pressing and plantations, continued practising Sabbath and took holidays on Saturday, they came to be known as 'Shanvar-telis' There is a synagogue named 'Magen Aboth synagogue' in the "Israel Alley ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
