Bombay High Court Grants Bail To Gokulnath Shetty, Prime Accused In PNB Fraud Case Citing Long Incarceration
19 Feb 2024 5:00 PM IST
Bombay High Court Rejects Mehul Choksi's Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender
21 Sept 2023 7:09 PM IST
[PNB Scam] Bombay High Court Grants Bail To Vipul Chitalia, Former Vice President Of Gitanjali Group
11 Aug 2022 12:23 PM IST
![[PNB Scam] Justice Thipsay Defends Legal Opinion Given In Nirav Modis Case; Says No Offence Of Cheating Made Out As Per Chargesheet](https://www.livelaw.in/h-upload/images/500x300_abhay-m-thipsay.jpg "[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 12:30 PM IST
![SC Refuses To Interfere With MP HCs Denial Of Bail To PNB Officials In 2018 Loan Disbursement Scam [Read Order]](https://www.livelaw.in/h-upload/images/500x300_pnb2.jpg "SC Refuses To Interfere With MP HCs Denial Of Bail To PNB Officials In 2018 Loan Disbursement Scam [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]](https://www.livelaw.in/h-upload/2020/02/20/500x300_370497-usha-ananthasubramanian.jpg "PNB Scam - Powers Under Sec 339 Companies Act Can Be Invoked Only Against Officers Of Company In Which Mismanagement Is Alleged : SC [Read Order]")
SC Directs Paper Publication Of Notice To Mehul Choksi In Plea Against Quashing Of Cheating Case
27 Sept 2019 4:32 PM IST
UK Court Denies Bail To Nirav Modi For Second Time
29 March 2019 10:34 PM IST
“Purely Based On Newspapers, Reckless Personal Allegations”, SC Dismisses PIL For SIT Probe Into PNB Scam
3 July 2018 4:02 PM IST
PNB Scam: CJI Bench To Hear AG, Petitioner On Maintainability Of PIL For SC-Monitored Probe.
9 April 2018 12:49 PM IST