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About 2 results for "sandeep sethi"

PNB fraud case: Delhi HC seeks ED's reply on plea of Nirav Mod...

The Delhi High Court today sought response of the Enforcement Directorate on a plea by Nirav Modis firm Firestar Diamond against a money laundering case lodged by the agency in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case. A ... Deccan Herald, 2 weeks ago

Cases in SC where govt is party see spike in last 1 year: Law ministry

The number of cases in the Supreme Court where the government is a party has seen a spike in the last one year, with law ministry officials attributing the spurt to note ban, implementation of the GST and taxation issues.            According to latest law ministry data, between January 1 and December 31 last year, 4,229 cases were filed in the top court in which the Centre was a party.            In 2016, the number of such ...
 Rediff.com3 weeks ago
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