Wednesday, Mar 21, 2018 | Last Update : 01:14 AM IST
According to the officer, the department found mismatch in property details and thus it was evident that Modi evaded tax.
28 Feb 2018 5:53 AM
ED would need Nirav Modi’s conviction under PMLA to recover loan.
25 Feb 2018 4:48 AM
All the six accused were working with companies belonging to prime accused Nirav Modi and Mehul Choksi.
22 Feb 2018 6:03 AM
The court also rejected another appeal filed by the state challenging board’s decision to not send his co-accused case to sessions court.
22 Feb 2018 4:45 AM
Similarly, Sawant did not check the details of SWIFT messages sent daily.
21 Feb 2018 6:17 AM
The trial court has finished examining Dr Abdul Mateen as witness and now another witness would be called.
18 Feb 2018 4:19 AM
Sheikh was allegedly killed in an encounter in November 2005 and his wife was allegedly killed and her body was burnt thereafter.
16 Feb 2018 3:50 AM
No govt sanction to prosecute Cong leader, says court.
15 Feb 2018 4:59 AM
The BMC officials refused to leave the space of father’s name blank in the baby’s birth certificate.
14 Feb 2018 2:29 AM
The association of private tour operators has approached the Supreme Court to challenge the decision.
12 Feb 2018 1:23 AM