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 PNB scam : 4 accused sent to CBI custody till March 17 March 6, 2018 by Legal India Admin | Leave a Comment A special court here today remanded four people, arrested in the alleged Rs 12,636-crore Punjab National Bank fraud case, in the CBI custody till March 17. The Central Bureau of Investigation (CBI) arrested them yesterday in connection with the alleged fraud perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi. They were produced […] Read more » CBI custody CFO featured Gitanjali group Kapil Khandelwal Nakshatra group Niten Shahi PNB scam
