Search For "non bailable warrant"
Non-bailable warrant issued against Nirav Modi
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
Read More
CBI issues Non-Bailable Warrant against Nirav, Choksi
Updated : 7 years, 11 months ago IST
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.
Read More
Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
Read More
VVIP chopper scam: Court reserves order in Businessman Rajeev Saxena's bai
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): A Delhi court on Wedneday reserved its order for February 3 on bail plea of Rajeev Saxena, a director of a Dubai-based firm.
Read More
VVIP chopper scam: Businessman Rajeev Saxena moves court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Rajeev Saxena, a director of a Dubai-based firm on Friday moved a Special Central Bureau of Investigation (CBI) Court to seek cancellation of Non-Bailable Warrant (NBW) against him in the money laundering case in connection with the VVIP chopper deal.
Read More
AgustaWestland case: Delhi Court issues non-bailable warrant against three
Updated : 8 years, 5 months ago IST
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.
Read More
Special PMLA court issues Non-Bailable Warrant against Mallya
Updated : 8 years, 6 months ago IST
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).
Read More
Non-bailable warrant issued against Rakhi Sawant again
Updated : 8 years, 6 months ago IST
Ludhiana (Punjab) [India] June 2 (ANI): A Ludhiana court on Friday issued non-bailable warrant against Bollywood actor Rakhi Sawant again for making derogatory remarks on sage Valmiki.
Read More
Louis Berger case: NBW issued against Digambar Kamat for non-appearance
Updated : 8 years, 6 months ago IST
Panaji (Goa) [India], June 1 (ANI): The Panaji District and Sessions Court on Thursday issued a non-bailable warrant (NBW) against former Goa chief minister Digambar Kamat for not appearing in the Louis Berger case.
Read More
NBW issued against Medha Patkar over absence in cross defamation cases
Updated : 8 years, 6 months ago IST
New Delhi [India], May 29 (ANI): A Delhi Court on Monday issued a non-bailable warrant (NBW) against Narmada Bachao Andolan activist Medha Patkar for failing to appear in cross defamation cases filed by her and Khadi and Village Industries Commission (KVIC) Chairman V.K. Saxena.
Read More
Justice Karnan directs to issue NBW against seven SC judges, including CJI
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): Calcutta High Court judge Justice C.S. Karnan on Tuesday directed the court's registrar to issue non-bailable warrant against seven Supreme Court judges.
Read More
SEBI court quashes non-bailable warrant against Sahara chief
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 21 (ANI): A special Securities and Exchange Board of India (SEBI) court on Friday quashed a non-bailable warrant issued against Sahara chief Subrata Roy as he appeared before the court.
Read More