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Bombay High Court Grants Bail To Gokulnath Shetty, Prime Accused In PNB Fraud Case Citing Long Incarceration - Vimarsana News

Bombay High Court Grants Bail To Gokulnath Shetty, Prime Accused In PNB Fraud Case Citing Long Incarceration

The Bombay High Court has granted bail to Gokulnath Raghu Shetty, prime accused in the Punjab National Bank (PNB) fraud case involving over Rs 7,000 crore.Justice M.S. Karnik passed the order on...

Source: livelaw.in
No arrest warrant served to Nirav Modi since 2018, court orders separate trial - Vimarsana News

No arrest warrant served to Nirav Modi since 2018, court orders separate trial

With uncertainty looming over the extradition of fugitive diamantaire Nirav Modi and his brother Neeshal Modi, a special court has allowed the CBI to separate their trial from two others accused in the multi-crore rupees Punjab National Bank scam.

Since 2018 arrest warrants not served to diamantaire Nirav Modi & kin, court orders separate trial - Vimarsana News

Since 2018 arrest warrants not served to diamantaire Nirav Modi & kin, court orders separate trial

Mumbai, Nov 10 (IANS) With uncertainty looming over the extradition of fugitive diamantaire Nirav Modi and his brother Neeshal Modi, a special court has allowed the CBI to separate their trial from two others accused in the multi-crore rupees Punjab National Bank scam.

Nirav Modi: Court separates trial of two accused in PNB scam, says 'nobody knows how long Nirav Modi's extradition would take' - Vimarsana News

Nirav Modi: Court separates trial of two accused in PNB scam, says 'nobody knows how long Nirav Modi's extradition would take'

A special court handling CBI cases in the Punjab National Bank (PNB) scam has decided to separate the trial of two accused, Gokulnath Shetty and Hemant Bhatt, due to uncertainties regarding the duration of Nirav Modi's extradition process.

Court separates trial of two accused in PNB scam, says 'nobody knows how long Nirav Modi's extradition would take - Vimarsana News

Court separates trial of two accused in PNB scam, says 'nobody knows how long Nirav Modi's extradition would take

A special court for CBI cases here on Thursday separated the trial of two accused in the Rs 13,500 crore Punjab National Bank (PNB) scam