PNB scam accused challenges PMLA Court's jurisdiction

Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the...

Nirav Modi will take time to return because of security...

Mumbai (Maharashtra) [India], Mar. 10 (ANI): The lawyer of businessman Nirav Modi on Saturday said that his client...

ED, passport authority acting contrary to each other: Nirav...

New Delhi [India], Feb 24 (ANI): The lawyer of businessman Nirav Modi on Saturday said the Enforcement Directorate...

PNB scam: IT dept attaches Rs 145.74 cr.

New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to...

On what basis Nirav Modi branded fugitive, questions lawyer

Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not...

Nirav Modi not absconding, out for business purpose: Lawyer

Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam...

Nirav Modi's lawyer says PNB termed commercial transactions...

Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the...

PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer

New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in...

Dismiss ex-Orissa HC judge plea over leakage of phone...

Mumbai (Maharashtra) [India], January 23 (ANI): The Central Bureau of Investigation (CBI) on Monday requested a...