The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at... Read more »
Nirav Modi, the fugitive businessman who has been imprisoned in London for more than five years, filed a fresh bail application which a UK judge rejected, ruling that he still presented a... Read more »
The Bombay High Court recently chastised the Punjab National Bank (PNB) for its lack of action in the loan fraud case involving fugitive diamond merchant Nirav Modi. The bench comprising Justice Revati... Read more »
The Surat court today rejected Rahul Gandi’s plea for a stay on his conviction by a Magistrate court in a criminal defamation case against him. Gandhi was convicted by a Magistrate court... Read more »
The Bombay High Court has recently sought a response from the Punjab National Bank (PNB), fugitive diamond dealer Nirav Modi, and others on a petition filed by the Enforcement Directorate (ED). The... Read more »
A special court on Monday rejected the petition of Purvi Mehta, the sister of PNB scam-accused Nirav Modi, seeking direction to the Enforcement Directorate (ED) to intervene in the bankruptcy proceedings being... Read more »
The Supreme Court on Thursday decline the petition of Mainak Mehta seeking permission to travel to Hong-Kong. Mainak Mehta is the brother-in-law of fugitive Nirav Modi who is the businessman of the... Read more »
The Supreme Court on Tuesday suggested Nirav Modi’s brother-in-law, Mainak Mehta, to provide the Central Bureau of Investigation (CBI) with a “Letter of Authority” for bank accounts under investigation by the CBI... Read more »
Nirav Modi, a diamond merchant accused of fraud and money laundering in connection with the Punjab National Bank (PNB), experienced yet another setback in his legal battle against extradition to India. Nirav... Read more »