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

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

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.

Mumbai | J&K bank scam: Court rejects bail of city industrialist - Vimarsana News

Mumbai | J&K bank scam: Court rejects bail of city industrialist

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.

Prima facie glaring material showing his involvement: Court as it rejects bail to city bizman Nihal Garware in J&K Bank case - Vimarsana News

Prima facie glaring material showing his involvement: Court as it rejects bail to city bizman Nihal Garware in J&K Bank case

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.

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

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

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

Mumbai: Court cuts short long stay of accused industrialist Nihal Garware at private hospital - Vimarsana News

Mumbai: Court cuts short long stay of accused industrialist Nihal Garware at private hospital

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.