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Mumbai: Court Raps ED Over Fugitives Nirav Modi, Vijay Mallya & Mehul Choksi

Published: 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.

Source: freepressjournal.in

Related Topics:

Nihal GarwareVyomesh ShahMehul ChoksiVijay MallyaGarware IndustriesJk BankMoney Laundering ActEnforcement DirectorateNirav Modi

Mumbai: Industrialist Nihal Garware denied bail in J&K bank scam

Published: October 17, 2022

Mumbai: Industrialist Nihal Garware denied bail in J&K bank scam

Source: freepressjournal.in

Related Topics:

Jammu And KashmirNihal GarwareGarware IndustriesKashmir BankMoney Laundering ActEnforcement DirectorateNihal GarwareJk Bank Scam