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November 3, 2022
The bench allowed the lawyer to follow the process for discharge from the case and slated the hearing for January next year.
October 31, 2022
Mehul Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi.
October 30, 2022
RTI and right to privacy are antithetical to each other but in a country where banks are grappling with the vexing problem of non-performing assets (NPAs), naming and shaming may be required
October 27, 2022
HYDERABAD: The Telangana High Court on Wednesday directed the City Civil Court to decide and issue final orders on the episode related to Satyam Computers founder B Ramalinga Raju episode which is part of Netflix's Bad Boys Billionaires series, within three weeks. The matter was pending for the past two years after the Satyam founder in 2020 had approached the Civil Court
October 20, 2022
The banker told the court that he already spent four years and three months in jail as an undertrial, which is more than half of the seven-year sentence.
October 19, 2022
Red Corner notice: As nearly 778 Red Notices issued by India are active, of which 205 are by the CBI against fugitives like Dawood Ibrahim, his aide Chhota Shakeel, terrorist Masood Azhar, Hafiz Saeed, and economic offenders like Nirav Modi, Mehul Choksi among others.
October 19, 2022
A plea was made by the Enforcement Directorate for the confiscation of Rhythm House - an iconic building located in the heart of South Mumbai, valuables seized from the businessman’s Alibag bungalow, 22 cars, consignments seized by agencies when they were in transit and monies parked in various overseas accounts.
October 19, 2022
The Supreme Court has asked the CBI and the ED to sit together within a week and share material with regard to the money transactions and disclosures made by Mainak Mehta, brother in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case. PNB Bank Loan Fraud: Supreme Court Asks CBI, ED To Hold Meet and Share Material on Disclosure Made by Nirav Modi’s Brother-in-Law Mainak Mehta.
October 18, 2022
Interpol, an acronym for International Criminal Police Organization, is a global body facilitating worldwide police cooperation and crime control.
October 18, 2022
The 195-nation strong Interpol, the world’s biggest police organization, opened its 90th General Assembly in New Delhi on Tuesday. The General Assembly, as... 18.10.2022, Sputnik International