Bankruptcy court allows exclusion of time in Gitanjali Gems liquidation due to PMLA proceedings
The Mumbai bankruptcy court has allowed the liquidator of Gitanjali Gems, impacted by ongoing PMLA investigations, to exclude ...
ThePrint3d
Chennai: ED secures court order for restitution of Rs 235-Cr assets in bank loan-fraud case
A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...
IDEX Online3d
Fugitive Choksi in Belgium, says Lawyer
(IDEX Online) - A lawyer for fugitive diamond trader Mehul Choksi has told a Mumbai court he's receiving medical treatment in ...
Bank Scam
Bank Scam Latest News and Updates, Special Reports, Videos & Photos of Bank Scam on India TV. Articles on Bank Scam, Complete Coverage on Bank Scam ...
India Today7d
PNB loan scam: Court orders auction of assets owned by Mehul Choksi's firm
The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).