Browsing Tag

PMLA

Court summons fraudsters Nirav Modi and Choksi under new fugitive offender law

Sumit Anthony Jul 27, 2018

The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle Mehul Choksi to appear before the court on September 25 (Nirav Modi) and September 26 (Mehul…

National

Charge sheet filed against Mehul Choksi and 13 others in PNB scam

TLM Jun 28, 2018

Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in connection with Punjab National Bank scam. Those charge sheets include 5 companies. The charge…

National

Vijay Mallya: ED moves court to seize assets worth Rs 12,500 crore

TLM Jun 22, 2018

Today India made a noticeable move regarding the big bank loan defaulters case of Vijay Mallya because of the introduction of new law. Enforcement Directorate (ED) moved court against liquor…

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National

Bhujbal legacy continues in terms of granted bail

Rutuja Nagwekar Jun 7, 2018 0

On Wednesday, the Bombay high court granted bail to Sameer Bhujbal (44), the nephew of former deputy CM Chhagan Bhujbal, in a money concealment on Rs 5 lakh. Sameer was kept in Arthur Road…