ED gets court nod to probe Nirav's foreign assetsMUMBAI, Feb 26 - A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs ... The Assam Tribune, 1 month ago
PNB fraud: ED to issue Letters Rogatory to probe Nirav Modi`s overseas biz, assets
- Zee News, 1 month ago
PNB fraud: Court allows ED plea for LRs to probe Nirav Modi#39;s assets
- Money Control, 1 month ago
More from: SME Times, DNA...and 4 other sources
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Kashmir: NIA to seek Letters Rogatory to PakistanNew 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 ... State Times, 2 months ago
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PNB: Court issues non-bailable warrants against Nirav Modi, Mehul ChoksiA 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 ... Business Standard, 1 month ago
Mumbai court issues summons to Nirav Modi
Rediff.com, 1 month ago
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PNB scam: Fraud by Nirav Modi, Choksi widens to $2 bn; top 10 developmentsThe 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, ... Business Standard, 1 month ago
Nirav Modi, wife, Choksi skip ED summons
Rediff.com, 1 month ago
ED probing 120 shell companies linked to Nirav Modi, Choksi
Sify, 2 months ago
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Interpol notice doesn't ensure extradition: former CBI chiefA 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 ... Rediff.com, 2 months ago
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Bofors: After 12 years, CBI challenges HC order acquitting accusedThe 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 ... Rediff.com, 2 months ago
Bofors case: CBI files plea in SC against HC order quashing charges against accused
DNA, 2 months ago
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