[ad_1] New Delhi, The Supreme Court on Monday decided to hear after two weeks the CBI's plea against a Bombay High Court order allowing Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad. Earlier, a...
SC asks Nirav Modi’s brother-in-law to seek statements of accounts probed by CBI from banks, Legal News, ET LegalWorld – Legal Firms
[ad_1] The Supreme Court on Monday asked Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) fraud case, to write to the banks where his accounts have been probed by the CBI and seek the statements of transactions. Mehta told...
SC notice to PNB, others on pleas of SFIO, Legal News, ET LegalWorld – Legal Firms
[ad_1] New Delhi, The Supreme Court on Wednesday issued notice to Punjab National Bank (PNB) and two others on pleas by the Serious Fraud Investigation Office (SFIO) in connection with alleged siphoning-off funds of Bhushan Steel Ltd.A bench of Chief Justice U.U. Lalit and Justices S. Ravindra Bhat and Bela...
IDBI Bank declared former directors of Amtek Auto Ltd ‘fraud’, CBI to SC, Legal News, ET LegalWorld – Legal Firms
[ad_1] New Delhi, The CBI has told the Supreme Court that IDBI Bank has declared the former promoters/directors of Amtek Auto Ltd as "fraud" on September 26, and reported it to the RBI on October 4, and is in process of filing a complaint against them, but the company has...