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, seeking warrants against the accused. … Read more
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
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
