Top Law News PNB fraud : Vipul Ambani and 5 others in CBI custody till Mar 5 February 22, 2018 by Legal India Admin | Leave a Comment A special court here today remanded Vipul Ambani, the president (finance) of Nirav Modi’s Fire Star Diamond, and five others in CBI custody till March 5 in connection with the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB). The six were arrested yesterday in connection with two FIRs registered by the CBI involving […] Read more » CFO Kapil Khandelwal featured Gitanjali group Kavita Mankikar Nakshatra group Nirav Modi PNB PNB fraud PNB fraud PMLA case Punjab National Bank Special Court Judge S R Tamboli Vipul Ambani
High Profile Cases PNB fraud: Centre opposes plea for SIT probe February 22, 2018 by Legal India Admin | Leave a Comment The Centre today opposed in the Supreme Court a PIL seeking an independent probe and deportation of billionaire jeweller Nirav Modi in the over Rs 11,000 crore PNB fraud case, saying an FIR has been lodged and a probe was on. A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D […] Read more » Attorney General K K Venugopal Chief Justice Dipak Misra featured Justice A.M. Khanwilkar Justice D.Y. Chandrachud PNB PNB fraud PNB fraud PMLA case Punjab National Bank Reserve Bank of India Rs 11000 crore PNB fraud case
Top Law News Bank under obligation to protect consumers interests: Forum October 18, 2017 by Legal India Admin | Leave a Comment The Mumbai Consumer Redressal Forum has directed the Punjab National Bank not to close the account of a lawyer over alleged rude behaviour. It also asked the lawyer, a senior citizen, to maintain cordial relations with the bank. “The opponent bank is not entitled to close account of complainant,” the forum ruled after Harish Bhatia […] Read more » Bank under obligation to protect consumers interests Court featured Forum Law Legal News Mumbai Consumer Redressal Forum PNB Punjab National Bank
