He alleged that ED has intentionally concealed from the court replies sent by him to the ED as well as the Central Bureau of Investigation (CBI).
25 Dec 2018 1:56 AM
The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.
26 Oct 2018 2:29 AM
Apart from Mehul Choksi, those chargesheeted include ten officials of PNB.
17 May 2018 5:52 AM
India has faced many banking crises. Hundreds of banks had shut down in the 1930s and 1940s.
01 May 2018 12:11 AM
The duo have refused to join investigations into one of the biggest banking scam of the country involving Rs 12,700 crore.
09 Apr 2018 5:29 AM
Five officers, in the ranks of general manager and above, have been examined by the agency in the last few days.
03 Apr 2018 12:18 AM
Uproar over PNB fraud, Andhra special status, Cauvery dispute stall proceedings.
03 Apr 2018 12:15 AM
Mankikar has challenged her arrest before the Bombay high court, saying that Supreme Court guidelines were not followed while arresting her.
28 Mar 2018 1:24 AM
Modi, Choksi may be hiding in Hong Kong, US.
15 Mar 2018 5:35 AM