Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.
Moreover, as the ED, which is probing the case simultaneously, tightened its noose on the IMA Ponzi scheme, Congress' involvement in the scam started surfacing
The CBI had alleged that the concerned officers of the FIPB unit of the Ministry of Finance, by virtue of the influence exercised over them by Karti Chidambaram, ignored the serious illegality on the part of INX Media
Gautam Makker, whose company got the defence contracts is related to Ulrik McKnight, who was a director in a company with Congress President Rahul Gandhi.
Adil Shahryar’s name has been buried and seldom uttered. Not by the political class and certainly not by the media who is more than willing to let the indiscretions of the first family slide under the rug.
The Enforcement Directorate believes that Sushen Gupta is deliberately not disclosing the real identity of the man, who is referred to as 'RG'. Sushen Gupta has claimed that the said “RG” is one Rajat Gupta, Director of Ram Hari Ram Jewellers.