Mumbai, March 5: A special court hearing cases related to fugitive diamantaire Nirav Modi has issued notices to his brothers, Neeshal Modi and Nehal Modi, and senior executives Aditya Nanavati, Mihir ...
The 54-year-old businessman, wanted in India to stand trial on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank (PNB) loan scam case, appeared via videolink from ...
Special judge Dr J P Darekar observed that the prosecution had placed sufficient material on record to proceed with the case ...
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in ...
Charges against the fugitive diamantaire in India include fraud, money laundering, and evidence tampering in PNB case ...
Fugitive diamond merchant Nirav Modi’s London High Court hearing on reopening his extradition appeal concludes, with lawyers ...
The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along ...
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CBI files case against Anil Ambani and Reliance Communications for PNB fraud case of Rs 1,085 crore - details
The complaint was filed by Santoshkrishna Annavarapu, Chief Manager of the bank's Stressed Assets Management Branch in Mumbai ...
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