The CBI said that the PNB and Mehul Choksi's Geetanjali Group "cannot be clubbed and measured with the same yardstick" and ...

Discover latest development in ₹55.27 crore bank fraud case as Mumbai court issues a non-bailable warrant against fugitive ...

This case was earlier before the Mumbai Sessions court where the CBI's Bank Securities and Fraud Branch (BSFB) had sought NBW ...

Mumbai: A court has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan ...

Mumbai: A fresh non-bailable warrant (NBW) has been issued against absconding diamantaire Mehul Choksi in connection with a ...

A non-bailable warrant has been issued against fugitive Mehul Choksi for a ₹55.27 crore bank fraud case involving Canara Bank ...

NEW DELHI – Fugitive Indian businessman Mehul Choksi has been arrested in Belgium in response to a request from Indian authorities, his lawyer confirmed on April 14. The arrest took place on ...

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ED Hyderabad leads the country with 49 prosecution complaints in 2024-25; restores major assets in Agri Gold, Musaddilal ...

The Enforcement Directorate's annual report reveals that legal challenges and manpower shortages are hindering the ...

A special PMLA court has declared Rashid Naseem, promoter of Shine City Group, a fugitive economic offender in connection ...

ED said in a statement that it a Lucknow special prevention of money laundering act court declared Naseem - the main promoter ...