PMLA

Court summons fraudsters Nirav Modi and Choksi under new fugitive offender law

The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle Mehul Choksi to appear before…

7 years ago

Charge sheet filed against Mehul Choksi and 13 others in PNB scam

Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in connection with Punjab National Bank…

7 years ago

Vijay Mallya: ED moves court to seize assets worth Rs 12,500 crore

Today India made a noticeable move regarding the big bank loan defaulters case of Vijay Mallya because of the introduction…

7 years ago

Bhujbal legacy continues in terms of granted bail

On Wednesday, the Bombay high court granted bail to Sameer Bhujbal (44), the nephew of former deputy CM Chhagan Bhujbal,…

7 years ago