Court summons fraudsters Nirav Modi and Choksi under new fugitive offender law
The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle…
5 years ago
PMLA
Charge sheet filed against Mehul Choksi and 13 others in PNB scam
Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in…
5 years ago
Vijay Mallya: ED moves court to seize assets worth Rs 12,500 crore
Today India made a noticeable move regarding the big bank loan defaulters case of Vijay…
5 years ago
Bhujbal legacy continues in terms of granted bail
On Wednesday, the Bombay high court granted bail to Sameer Bhujbal (44), the nephew of…
5 years ago