Purvi Mehta (47) and her husband Maiank Mehta were granted the 'tender of pardon' in the case by a special Mumbai PMLA court in January
01 Jul 2021 8:46 PM
DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors
10 Jul 2020 9:09 AM
The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year
11 May 2020 10:04 AM
Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.
30 Oct 2019 7:55 PM
PNB has been defrauded of over USD 2 billion in a separate scam that came to light last year.
08 Jul 2019 8:45 AM
The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.
27 Jun 2019 1:44 PM
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his arrest last month.
26 Apr 2019 2:53 PM
Choksi had sought to correct the details of this KYC on several occasions but to no avail.
28 Mar 2019 9:48 AM
The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.
27 Mar 2019 10:01 AM
Rs 14,000 crore, fraud nearly brought India’s second biggest state-run bank on its knees.
22 Mar 2019 1:06 PM
The attached property consists of eight cars, plant and machinery, consignments of jewellery, and immovable property from Mumbai and Surat.
26 Feb 2019 3:32 PM
Lender goes to the British HC against 5 Indians and an American who made off with Rs 271 crore in unpaid loans.
19 Nov 2018 10:28 AM
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.
25 Oct 2018 10:56 AM
The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.
18 Oct 2018 10:14 AM
Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in Feb.
19 Sep 2018 9:41 AM
ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at different locations.
02 Sep 2018 5:03 PM
The move is part of the surveillance review to ensure market safety and safeguard interest of investors.
27 Aug 2018 7:26 PM
Firestar Chief Executive Officer Mihir Bhansali and A Jaffe CFO Ajay Gandhi were involved in fraudulent transactions.
27 Aug 2018 11:09 AM
MEA issued a gazette notification on August 3 to make the Antiguan law enforceable and bring back Choksi.
07 Aug 2018 12:35 PM
Official sources said a team from India was sent to Antigua few days back to pursue the authorities there to extradite Choksi.
05 Aug 2018 5:16 PM