Mehul Choksi case: 8-member India team in Dominica
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
Nirav Modi is wanted in the Rs 13,500 crore PNB fraud case, and he has an Interpol Red Corner Notice against him; in a video report, UK's The Telegraph newspaper has claimed that the absconding billionaire has been living in London
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”
State-run Punjab National Bank (PNB) has refused to disclose details of the audit or investigation that led to detection of…
The CBI on Thursday said it is examining two officials of overseas branches of an Indian bank in connection with…
The Delhi High Court on Friday asked the Enforcement Directorate (ED) to file a response on a plea by fugitive…
The CBI on Thursday questioned four Reserve Bank of India (RBI) officials in connection with Rs 13,500 crore Punjab National…
The Enforcement Directorate (ED) has approached the Interpol to locate diamantaire Nirav Modi and his family accused in multi-crore Punjab National Bank (PNB) fraud.
