Top Law News PNB case: Choksi gets time till Oct 30 to reply to ED plea September 27, 2018 / September 27, 2018 by Legal India Admin | Leave a Comment Mumbai:A special court Wednesday gave diamond jeweller Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a “fugitive” under a new law. Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi […] Read more » Choksi featured PNB case
Top Law News Will take appropriate supervisory action in PNB case : RBI February 18, 2018 by Legal India Admin | Leave a Comment The Reserve Bank today said it has already undertaken an assessment of control systems at scam-hit Punjab National Bank and will take “appropriate supervisory action”. The country’s second largest state-run lender has been rocked by a Rs 11,400-crore fraud allegedly involving billionaire diamantaire Nirav Modi. In a statement, the central bank said it has already […] Read more » 1.77 billion scam billionaire jeweller Nirav Modi featured Nirav Modi PNB case RBI supervisory action
