Top Law News Can’t return for safety concerns : Nirav Modi January 6, 2019 by Legal India Admin | Leave a Comment Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that he cannot return to India due to safety concerns and also because his case has been politicised. Modi’s lawyer filed his reply to the Enforcement Directorate’s (ED) plea seeking to declare the diamond merchant a fugitive […] Read more » Fugitive diamond merchant Nirav Modi Mehul Choksi
Top Law News PNB fraud: Mehul Choksi gets time till October 30 file reply to Enforcement Directorate (ED) plea September 27, 2018 / September 27, 2018 by Legal India Admin | Leave a Comment NEW DELHI: A special Prevention of Money Laundering Act (PMLA) court gave diamond jeweller Mehul Choksi, time till October 30 to respond to Enforcement Directorate’s (ED) plea plea, seeking to declare him a “fugitive” under a new law. Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi before it on September 26 in connection with […] Read more » featured Judge M.S. Azmi Mehul Choksi Prevention of Money Laundering Act (PMLA)
Top Law News PNB scam: Choksi moves court seeking cancellation of NBW June 28, 2018 by Legal India Admin | Leave a Comment Mumbai: Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam case, today moved a special court here seeking cancellation of a non-bailable warrant (NBW) issued against him. Choksi’s lawyer Sanjay Abbot moved the application before special CBI court judge J C Jagdale. In the application, he claimed that […] Read more » diamond merchant featured Gitanjali Gems Mehul Choksi NBW PNB scam Sanjay Abbot
High Profile Cases Top Law News ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering May 4, 2018 by Legal India Admin | Leave a Comment Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. ED contended that the proceed of crime generated through criminal activities arising out of the scheduled […] Read more » ED featured Gitanjali Gems Mehul Choksi PMLA Prevention of Money Laundering Act Seized Choksi firm
Criminal Law News CBI begins questioning of Rotomac owner Vikram Kothari February 21, 2018 by Legal India Admin | Leave a Comment The CBI today started questioning of Rotomac owner Vikram Kothari at its Headquarters here in connection with alleged loan default of Rs 3,695 crore towards a consortium of seven nationalised banks, officials said here. Earlier, Kothari was being questioned in Kanpur where his company and residence is located, they said. He was called here by […] Read more » Bank of Baroda had approached the CBI diamond merchant Nirav Modi Mehul Choksi PMLA Prevention of Money Laundering Act Punjab National Bank Rotomac Rotomac Global pvt Ltd Rotomac owner Vikram Kothari Vikram Kothari
Criminal Law News PNB fraud PMLA case : ED summons Nirav Modi and Mehul Choksi February 20, 2018 by Legal India Admin | Leave a Comment The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the Prevention of Money Laundering Act […] Read more » featured Mehul Choksi Nirav Modi PNB fraud PMLA case
Criminal Law News ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case February 16, 2018 by Legal India Admin | Leave a Comment The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the Prevention of Money Laundering Act […] Read more » defrauded bank funds ED summons Nirav Modi featured Mehul Choksi Nirav Modi PMLA PMLA case PNB fraud Prevention of Money Laundering Act
