MUMBAI: The Bombay high court on Tuesday refused to grant immediate relief to Purvi Modi, sister of fugitive diamond trader Nirav Modi, and her husband Mayank Mehta, on their petition seeking to ...

It further said that Nirav Modi and Neeshal Modi are cited as accused. “Nirav Modi and Neeshal Modi were not available during investigation. Hence, this… court had issued NBW against them on ...

The Central Bureau of Investigation (CBI) has sought the Bombay High Court's permission to chargesheet Nirav Modi's ...

A special court has permitted Punjab National Bank (PNB) to release and auction properties worth Rs 66.33 crore belonging to ...

A special court under the Prevention of Money Laundering Act (PMLA) has allowed the release of properties worth Rs 66.33 ...

SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks PNB Scam: The court was hearing a CBI plea challenging an August 23 order of the Bombay High Court that ...

The public sector bank had approached the court under the Prevention of Money Laundering Act (PMLA), seeking an order to release some of the properties confiscated by the ED ...

NEW DELHI: The Supreme Court on Monday asked Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) fraud case, to write to the ...