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Mehul Choksi | Supreme Court restores cheating case against fugitive businessman Mehul Choksi and his wife

We are of the opinion that the said examination and evaluation should not have been done by the high court, says the bench ....

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Mehul Choksi | Court denies Mehul Choksi permission to intervene in bank's plea seeking release of properties

Choksi, an accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, is currently living in Antigua in Barbados ....

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PNB scam: Court orders separate trial against Nirav Modi, four others

A special court, while ordering on Thursday that the trial be separated, said that although the extradition proceedings against Nirav is going on in the UK, 'nobody knows how much time it will take’. ....

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CBI flies FIR against suspended defence firm for duping bank of Rs 30 cr

In March this year, the Ministry of Defence suspended apparel and bulletproof jackets manufacturer Adigear International from doing any business with the armed forces ....

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Court stays proceedings against firm linked to Mehul Choksi

In his order, Special Judge VS Gaike said that the magistrate court’s order prima facie does not reflect that it had formed an opinion on the basis of material content in the chargesheet. ....

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