#PMLA Case
- Business
Mehul Choksi not yet fugitive economic offender, Bombay HC asks PMLA Court to wait for 3 weeks
The Bombay High Court, on June 18, extended its interim relief order for Mehul Choksi in the Prevention of Money…
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PNB case: Court issues public notices for appearance against Nirav Modi, family under fugitive Act
A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding…
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