A special court in Mumbai has issued a non-bailable warrant against Gitanjali Gems owner Mehul Choksi, accused of perpetrating the $2 billion Punjab National Bank (PNB) scam with nephew Nirav Modi, according to a media report.
The special Prevention of Money Laundering Act (PMLA) courtRead More
Mumbai: A special PMLA court here today summoned beleaguered liquor baron Vijay Mallya to appear before it on 27 August on the Enforcement Directorate's (ED) plea seeking action against him under the fugitive economic offenders ordinance in the over Rs 9,000 croreRead More
Chennai: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties, worth Rs 138 crore, belonging to Kanishk Gold Pvt Ltd and its Managing Director Bhoopesh Kumar Jain under the Prevention of Money Laundering Act (PMLA).
In a statementRead More