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About 28 results for "vineet dhanda"

PNB Fraud: SC questions Vineet Dhanda's motive on Nirav Modi
DNA

PNB Fraud: SC questions Vineet Dhanda's motive on Nirav Modi

The apex court's observation came after Attorney General KK Venugopal objected to Dhanda's petition submitting that an investigation was already in progress against Modi DNA, 2 months ago
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1 images for "vineet dhanda"

DNA, 2 months ago
Sify

SC refuses order in PNB loan fraud as Centre opposes PIL

The Supreme Court on Wednesday refused to issue any order on a PIL seeking investigation against top management of the Punjab National Bank in connection with the Rs 11,400 crore loan fraud involving jeweller Nirav Modi. "We must allow the government to ...
 Deccan Herald2 months ago Govt must get a free hand to probe PNB fraud: SC  Deccan Herald2 months ago Centre opposes PIL in Supreme Court on PNB fraud, says probe already on  Sify2 months ago PNB fraud: Centre opposes plea for SIT probe, says probe on  Business Standard2 months ago
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Business Standard

Centre opposes PIL seeking deportation, independent probe of Nirav Modi

The Centre has opposed two public interest litigations (PILs) submitted before the Supreme Court that have called for the deportation of absconding businessman Nirav Modi and independent investigation of his alleged illegal dealings with some officials of the ...
 Business Standard2 months ago

SC restrains J&K Police from acting on FIR against Army personnel

The Supreme Court on Monday restrained the Jammu and Kashmir Police from taking any coercive action against Army personnel in the FIR registered for opening fire on "unruly mob" in Shopian on January 27, resulting into death of three civilians. Acting on a ...
 Deccan Herald2 months ago
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