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Special Judge VP Desai cited a Supreme Court judgement which states that for a special CBI court to try a case under the ...
The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not nam ...
It was claimed that Bezel was sanctioned an open cash credit / overdraft against bank’s deposit limit (fund-based) of Rs10 crore and a sub-limit (non-fund-based) of Rs20 crore by Canara Bank’s Girgaum ...
Special Judge V P Desai has directed the transfer of the case to the magistrate court to decide on the warrant, with CBI ...
Days after diamantaire Mehul Choksi was arrested in Belgium, the CBI approached a court here seeking a Non-Bailable Warrant ...
HDFC Bank and ICICI Bank have outperformed the market by surging 10% and 9%, respectively, as against 4% rise in the Nifty 50 ...
The fraudsters allegedly quoted a fake case number and even shared a mobile number supposedly linked to the MLC to make their claims appear legitimate.
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