Search Results for Tag : PNB Scam

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PNB Scam to be Heard by One Court Designated Under Both PMLA and PC Act: Bombay HC(12.04.2019)

Bombay High Court has ruled that one court designated under both Prevention of Money Laundering Act (PMLA) and Prevention of Corruption Act (PC) will .....

Tags : Bombay High Court, Criminal, PNB Scam

CRIMINAL - London Court Denies Bail to Nirav Modi in PNB Scam(30.03.2019)

Westminster Magistrates Court has denied bail to fugitive Indian diamantaire Nirav Modi for the second time after the prosecution raised the prospect .....

Tags : London Court, Nirav Modi, PNB Scam

SC Refuses to Interfere with MP HC's Denial of Bail to PNB Officials(28.04.2020)

Supreme Court has refused to interfere with the order of the Madhya Pradesh High Court denying bail to Punjab National Bank employees implicated in th.....

Tags : Supreme Court, PNB Scam

PNB Scam: Singapore High Court Commands Freezing of Bank Accounts of Nirav Modi's Family(03.07.2019)

Singapore High Court has ordered the freezing of bank deposits worth Rs 44.41 crore, kept in that country by PNB fraud accused Nirav Modi's sister and.....

Tags : PNB Scam, Singapore High Court