ED gets court nod to probe Nirav's foreign assets

New Delhi: The NIA will soon approach a court to get a Letters Rogatory issued to Pakistan seeking details about some people allegedly indulging in false propaganda and running the website of the Hurriyat Conference’s pro-Pakistan faction led by Syed ...

A special court today issued non-bailable warrants (NBWs) against diamond traders Nirav Modi and Mehul Choksi in the alleged Rs 12,700-crore Punjab National Bank scam.The court, set up under the Prevention of Money Laundering Act (PMLA), issued the NBWs on ...

The ED has summoned Punjab National Bank Managing Director & CEO Sunil Mehta in connection with the banking scam BS Web Team | New Delhi Last Updated at February 27, 2018 14:17 IST The key accused in the alleged scam -- Nirav Modi (pictured), his wife Ami, ...

A little heads up on the how soon Nirav Modi & co can be brought to justice. AP Singh, former CBI director on the PNB fraud says, "Following the money trail is very difficult especially if it goes overseas as you have multiple transactions and for each transaction you have to send a letter rogatory, it can take months and even years. It is not always necessary that just because Interpol has issued a notice that person will be extradited. He can be detained or stopped but rest is up to laws ...

The Central Bureau of Investigation on Friday filed a petition in the Supreme Court challenging a 2005 order of the Delhi high court quashing all charges against accused persons in the politically-sensitive Bofors pay-off case. The filing of the appeal assumes significance as Attorney General K K Venugopal had recently advised the agency against moving a petition against the high court verdict after a delay of 12 years. Sources, however, said that after consultations, law officers were in ...