bailable

PNB scam: Mumbai court issues non-bailable warrant against Nirav Modi, Mehul Choksi

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MUMBAI: A Central Bureau of Investigation (CBI) court in Mumbai on Sunday issued a non-bailable warrant against diamond jeweller Nirav Modi and his uncle Mehul Choksi in connection with the multi-million Punjab National Bank (PNB) fraud. In February 2018, it had emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of PNB … Read more

Bailable warrant against 7 Essar officials by Udaipur court

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Udaipur : A special court in Udaipur, hearing cases related to the prevention of atrocities against SC/ST communities, has summoned for appearance seven officials of the Essar Oil Ltd in connection to a harassment and forgery case pending for two years.The complaint is lodged under the Scheduled Caste and Scheduled Tribes (Prevention of Atrocities) Act. The case … Read more

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