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Bombay High Court Rejects Mehul Choksis Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender

Bombay High Court Rejects Mehul Choksi's Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender

21 Sep 2023 1:39 PM GMT

PNB Scam : Nirav Modis Brother-in-Law Agrees Before Supreme Court To Give Authorisation To CBI For Bank Accounts

PNB Scam : Nirav Modi's Brother-in-Law Agrees Before Supreme Court To Give Authorisation To CBI For Bank Accounts

9 Feb 2023 8:43 AM GMT

Not Necessary To Refuse Bail In Every Case Of Economic Offence: Bombay High Court On Granting Relief To Vipul Chitalia In PNB Scam Case

Not Necessary To Refuse Bail In Every Case Of Economic Offence: Bombay High Court On Granting Relief To Vipul Chitalia In PNB Scam Case

18 Aug 2022 1:33 PM GMT

[PNB Scam] Bombay High Court Grants Bail To Vipul Chitalia, Former Vice President Of Gitanjali Group

[PNB Scam] Bombay High Court Grants Bail To Vipul Chitalia, Former Vice President Of Gitanjali Group

11 Aug 2022 6:53 AM GMT

[PNB Scam] Justice Thipsay Defends Legal Opinion Given In Nirav Modis Case; Says No Offence Of Cheating Made Out As Per Chargesheet

[PNB Scam] Justice Thipsay Defends Legal Opinion Given In Nirav Modi's Case; Says 'No Offence Of Cheating Made Out As Per Chargesheet'

16 May 2020 7:00 AM GMT

SC Refuses To Interfere With MP HCs Denial Of Bail To PNB Officials In 2018 Loan Disbursement Scam [Read Order]

SC Refuses To Interfere With MP HC's Denial Of Bail To PNB Officials In 2018 Loan Disbursement Scam [Read Order]

27 April 2020 12:23 PM GMT

PNB Scam - Powers Under Sec 339 Companies Act Can Be Invoked Only Against Officers Of Company In Which Mismanagement Is Alleged : SC [Read Order]

PNB Scam - Powers Under Sec 339 Companies Act Can Be Invoked Only Against Officers Of Company In Which Mismanagement Is Alleged : SC [Read Order]

20 Feb 2020 12:06 PM GMT

SC Directs Paper Publication Of Notice To Mehul Choksi In Plea Against Quashing Of Cheating Case

SC Directs Paper Publication Of Notice To Mehul Choksi In Plea Against Quashing Of Cheating Case

27 Sep 2019 11:02 AM GMT

UK Court Denies Bail To Nirav Modi For Second Time

UK Court Denies Bail To Nirav Modi For Second Time

29 March 2019 5:04 PM GMT

“Purely Based On Newspapers, Reckless Personal Allegations”, SC Dismisses PIL For SIT Probe Into PNB Scam

“Purely Based On Newspapers, Reckless Personal Allegations”, SC Dismisses PIL For SIT Probe Into PNB Scam

3 July 2018 10:32 AM GMT

PNB Scam: CJI Bench To Hear AG, Petitioner On Maintainability Of PIL For SC-Monitored Probe.

PNB Scam: CJI Bench To Hear AG, Petitioner On Maintainability Of PIL For SC-Monitored Probe.

9 April 2018 7:19 AM GMT

PNB Scam: PIL Petitioner Accuses AG Of Reading Wrong Brief, Angry CJI Abruptly Adjourns Hearing (With Courtroom Exchange)

PNB Scam: PIL Petitioner Accuses AG Of Reading Wrong Brief, Angry CJI Abruptly Adjourns Hearing (With Courtroom Exchange)

16 March 2018 7:15 AM GMT