Special public prosecutor A. Limosin, on behalf of the ED, had filed the application seeking permission to carry out these tests on Mr Shetty.
22 Aug 2019 5:50 AM
The CBI has taken Shetty into custody in connection with the Choksi case.
07 Mar 2018 6:10 AM
RBI set a April 30 deadline for integrating banks’ internal software and SWIFT.
06 Mar 2018 12:26 PM
Similarly, Sawant did not check the details of SWIFT messages sent daily.
21 Feb 2018 6:17 AM
Investigators arrest three more PNB officers on Monday
20 Feb 2018 4:27 AM
Two PNB employees and authorised signatory of Modi arrested.
18 Feb 2018 3:42 AM
Shetty and two others apprehended will be produced before CBI special court in Mumbai later on Saturday.
17 Feb 2018 12:36 PM