PNB Fraud case
PNB scam: Senior executive of Nirav Modi firm gets bail
Vipul Ambani, president (finance) of Modi's firm Fire Star Diamond, was arrested by the CBI in February this year.
Vipul Ambani gets cash bail in PNB fraud case
Criminal bail application (filed by Vipul Ambani) is hereby allowed,” said special CBI judge J.C. Jagdale.
Suit-Boot BFF: Rahul Gandhi's dig at PM Modi on Mehul Choksi clean chit
Rahul Gandhi shared a short video of launch of Gold Monetisation Scheme in 2015 where PM Modi had referred to Mehul Choksi as 'Mehul bhai'.
CBI moves to extradite fugitive Mehul Choksi from Antigua
Elaborating on the move, CBI sources said the agency has cited three grounds on the basis of which Choksi can be extradited to India.
Nirav Modi, Choksi summoned by PMLA court under new fugitive offender law
The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive economic offender law.
Mehul Choksi moves to Antigua, gets local passport: Officials
The Enforcement Directorate was informed by Antiguan authorities that Choksi arrived there this month and has taken passport of the country.
Mehul Choksi seeks cancellation of NBWs, cites fear of mob lynching
Special PMLA Judge MS Azmi directed ED to file its reply on Choksi's application and kept the matter for further hearing on August 18.
Absconding Nirav Modi’s uncle Mehul Choksi not in US: Interpol
ED sought orders for confiscation of Nirav Modi and Choksi's assets in India, the United Kingdom and the United Arab Emirates.
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi
ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo.
CBI hunts for banking, tax experts from ministries to probe PNB scam, other frauds
'It may be noted that officers coming on deputation are entitled for special security allowance at 20 per cent on the pay,' CBI said.