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 »
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 »