Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.
New Delhi [India], October 11 (ANI): A Delhi Court on Wednesday issued non-bailable warrant against three foreign nationals, in connection with the multi-million dollar AgustaWestland VVIP helicopter deal case.
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
Dehradun (Uttarakhand)/Lucknow (Uttar Pradesh) [India], April 3 (ANI): The Additional Chief Judicial Magistrate Court (ACJM) on Monday issued a non-bailable warrant against former Uttar Pradesh Minister Sahab Singh Saini and expressed displeasure over his non appearance.
New Delhi [India], Jan. 7 (ANI): The Patiala House Court in Delhi on Saturday issued a non-bailable warrant against British national Christian Michel James and re-issued summons against a company and two other accused in the Rs. 3,600 crore AgustaWestland helicopter deal scam.
New Delhi [India], Nov. 4 (ANI): The Patiala House Court on Friday issued a non-bailable warrant against liquor baron Vijay Mallya for evading summons in connection with a FERA violation matter.
Mumbai (Maharashtra) [India], Sept. 3 (ANI): A Chief Metropolitan Magistrate Court in Mumbai on Saturday issued a non bailable warrant against, now, defunct Kingfisher Airlines owner Vijay Mallya and its chief executive Sanjay Aggarwal in connection with service tax evasion to the tune of Rs