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Tag Archives: court

Special court issues non-bailable warrant against Nirav Modi

A special court in Mumbai has issued a non-bailable warrant against diamantaire Nirav Modi and his family members in the over Rs 13,000 crore PNB scam case, after taking cognizance of a charge sheet filed by the Enforcement Directorate last month. The ED had last week moved the special court, ... Read More »

Madras High Court stays Sterlite expansion

The situation in Tuticorin remains tense but under control. Protestors set buses on fire at several places. One protestor died as security forces tried to keep angry protesting crowds under control. The state administration in Tamil Nadu has declared prohibitory orders under Section 144 in the violence hit areas of ... Read More »

BoI files lawsuit against Nirav Modi in Hong Kong court

Bank of India is the second lender bank to file a recovery law suit in the Hong Kong court since third week of April. Earlier, Punjab National Bank had moved a recovery writ in a Hong Kong court against Nirav Modi for an amount over five million US Dollars.  India has ... Read More »