The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi…
Nirav Modi, the fugitive businessman who has been imprisoned in London for more than five years, filed a fresh bail…
The Bombay High Court recently chastised the Punjab National Bank (PNB) for its lack of action in the loan fraud…
The Surat court today rejected Rahul Gandi’s plea for a stay on his conviction by a Magistrate court in a…
The Bombay High Court has recently sought a response from the Punjab National Bank (PNB), fugitive diamond dealer Nirav Modi,…
A special court on Monday rejected the petition of Purvi Mehta, the sister of PNB scam-accused Nirav Modi, seeking direction…
The Supreme Court on Thursday decline the petition of Mainak Mehta seeking permission to travel to Hong-Kong. Mainak Mehta is…
The Supreme Court on Tuesday suggested Nirav Modi's brother-in-law, Mainak Mehta, to provide the Central Bureau of Investigation (CBI) with…
Nirav Modi, a diamond merchant accused of fraud and money laundering in connection with the Punjab National Bank (PNB), experienced…