Search For "warrant"
Govt to frame law to tackle problems in NRI marriages
Updated : 7 years, 8 months ago IST
New Delhi [India], July 28 (ANI): The Centre is in the process of framing a new law to tackle problems in NRI marriages and provide for deterrent measures like confiscating the property of NRIs who have abandoned their wives and illegally married abroad.
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Nothing is in Mehul Choksi's control: Lawyer
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, does not have anything in his control as all his accounts are under Central Bureau of Investigation (CBI), said his lawyer Sanjay Abbot.
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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No political asylum sought in UK by Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank fraud, has not sought political asylum in the United Kingdom (UK), said sources.
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Arrest warrant issued against BJP MP's wife
Updated : 7 years, 8 months ago IST
Hajipur (Bihar) [India], July 3 (ANI): An arrest warrant has been issued against Hajipur Nagar Parishad President Rama Nishad - wife of Bharatiya Janata Party (BJP) MP Ajay Nishad - and four others in connection with irregularity in the construction of a complex on a municipality land.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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Delhi court raps police for not arresting Daati Maharaj
Updated : 7 years, 9 months ago IST
New Delhi [India], June 26 (ANI): A Delhi Court on Monday questioned the Delhi Police as to why self-styled godman Daati Maharaj has not been arrested yet despite search warrants being issued in the case.
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Arrest warrant against Nirav Modi in customs evasion case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 24 (ANI): An arrest warrant has been issued against absconding diamantaire Nirav Modi in connection with the case of evasion of Customs duty, registered by the Directorate of Revenue Intelligence (DRI).
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ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
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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.
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KENT RO announces 4-years free service
Updated : 7 years, 10 months ago IST
New Delhi [India], May 23 (NewsVoir): India's most trusted water purifier brand, "KENT RO," takes a step forward to enhance KENT RO water purifier's customer service and ownership experience. KENT RO is now available with extended four years free service (1 year warranty+ 3 years of free ser
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SC transfers Kathua case; rules out CBI probe
Updated : 7 years, 10 months ago IST
New Delhi [India], May 07 (ANI): Supreme Court on Monday transferred the Kathua gangrape and murder case to Pathankot Court and also ruled that the matter does not warrant a Central Bureau of Investigation inquiry.
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