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About 8 results for "tamboli"

CBI arrests VP of Mehul Choksi#39;s Gitanjali Group in PNB scam
Money Control

PNB scam: 11 accused get judicial custody till March 28

A special CBI court here today remanded in judicial custody till March 28 the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case. The CBI has alleged that the firms controlled by diamond baron Nirav Modi and his uncle ... Deccan Herald, 3 days ago
PNB scam: 4 accused sent to CBI custody till March 17 Business Standard, 2 weeks ago

2 images for "tamboli"

Business Standard, 4 months ago
Money Control, 6 months ago

Karti Chidambaram raises interest in the Sheena Bora trial

TRPs have a better affinity for Karti Chidambaram and his alleged timely assistance to INX Media, the company Peter and Indrani once ran, than the more recent murder of a 25-year-old woman.Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.Illustration: Uttam Ghosh/ A baldish, bespectacled, advocate repeatedly attempted to interrupt proceedings in the Sheena Bora murder trial on Monday, March 5, in CBI Special Courtroom 51 at the city civil and sessions court, south ...
 Rediff.com2 weeks ago

ED seeks NBW against Choksi, permission to search Nirav Modi's house

The Enforcement Directorate today moved a special court in Mumbai seeking a non-bailable warrant against Gitanjali Gems' promoter Mehul Choksi, a key accused in the alleged Rs 12,700 crore PNB scam.It also moved another court seeking permission to search the south Mumbai residence of billionaire diamond merchant Nirav Modi, a co-accused in the Punjab National Bank scam."We issued three summonses to Choksi, he neither responded to those summonses nor appeared before the agency," special ED ...
 Rediff.com2 weeks ago
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