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May 31, 2024
Shah pleaded that his work is such that he needs to travel to various countries in search of clients and work and it is not feasible for him to seek permission of the court each time.
December 17, 2022
Observing that the applicant has been living with multiple health issues throughout his life and has managed to live with the same, a special court has denied bail to city industrialist Nihal Garware in connection with the Jammu and Kashmir bank scam.
October 19, 2022
Special Judge under the Prevention of Money Laundering Act (PMLA), MG Deshpande, said in the order that Mr Garware also purchased a Delhi property from the proceeds of crime.
October 17, 2022
Mumbai: Industrialist Nihal Garware denied bail in J&K bank scam
August 3, 2022
The board had opined in its report to court that he does not require hospitalization and can be treated as an outdoor patient in corporation hospitals.
April 7, 2022
The Enforcement Directorate is questioning former Chief Minister of Jammu & Kashmir Omar Abdullah in connection with the 2021 J&K Bank scam case.