PMC Bank scam: Special PMLA court extends ED custody of Wadhvans till October 24
On October 18, the judicature had given the custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan who are accused in the PMC Bank fraud case, till Oct 22.
Oct 22, 2019, 16:37 PM ISTPNB fraud: Mumbai special PMLA court issues non bailable warrant against Nirav Modi, Mehul Choksi
A Special PMLA court in Mumbai on Saturday issued non bailable warrant against Nirav Modi and Mehul Choksi in connection with PNB Fraud Case.
Mar 03, 2018, 14:59 PM IST