PNB scam: London court sends Nirav Modi to custody till July 9 in second extradition case

The diamond merchant, for his part, spoke only to tell the court his name and nationality.

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· Jun 11, 2020 · 04:37 pm

Jewels worth Rs 1,350 crore owned by Nirav Modi, Mehul Choksi-led entities brought back to India: ED

An Enforcement Directorate statement said that these consignments had been sent to Hong Kong from Dubai in early 2018.

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· Jun 10, 2020 · 08:48 pm

Anil Ambani ordered to pay over $700 million to three Chinese banks in loan agreement case

The High Court of England and Wales in London ruled that a personal guarantee disputed by Ambani is binding on him.

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· May 23, 2020 · 12:17 pm

Yes Bank case: ED arrests DHFL promoters Kapil and Dheeraj Wadhawan

A special court has granted the Enforcement Directorate their custody for 10 days.

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· May 15, 2020 · 02:22 pm

PNB scam: Union minister claims Congress is using former High Court judge to save Nirav Modi

Ravi Shankar Prasad claimed that former judge Abhay Thipsay told a UK court that the charges against Modi will not hold up in an Indian court.

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· May 14, 2020 · 06:02 pm

Vijay Mallya denied permission in UK Supreme Court to appeal against extradition to India

The latest decision ends the 64-year-old businessman’s legal options and he is likely to be extradited to India within 28 days.

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· May 14, 2020 · 05:49 pm

Yes Bank case: ED files chargesheet against former bank MD Rana Kapoor, his wife and daughters

The chargesheet was filed before a special Prevention of Money Laundering Act court in Mumbai.

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· May 06, 2020 · 06:55 pm

Yes Bank scam: DHFL promoters Kapil, Dheeraj Wadhawan arrested by CBI from quarantine facility

The two brothers will be produced before a special CBI court in Mumbai.

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· Apr 26, 2020 · 03:29 pm

Yes Bank scam: Wadhawan brothers’ Covid-19 quarantine over, can be arrested, Maharashtra tells CBI

Despite the national lockdown to combat coronavirus, the Wadhawans had managed to travel from Khandala to Mahabaleshwar.

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· Apr 22, 2020 · 04:58 pm

Yes Bank founder’s daughter Roshni Kapoor stopped at Mumbai airport, say reports

Earlier in the day, a court in Mumbai had remanded her father Rana Kapoor to Enforcement Directorate’s custody till March 11.

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· Mar 08, 2020 · 07:28 pm

Bombay HC dismisses Chanda Kochhar’s petition against her termination

She had resigned from ICICI Bank in October 2018 after questions were raised about a Rs 3,250-crore loan to Videocon.

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· Mar 05, 2020 · 03:55 pm

CBI books Adani Enterprises for alleged fraud in getting coal supply contract in 2010

The agency said that Adani Enterprises received the contract in violation of tender conditions.

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· Jan 17, 2020 · 12:26 pm