Source:-https://www.gulte.com Prime Minister Narendra Modi lamented that scams to the tune of thousands of crores and shell companies have become a common feature in our country. Delay in investigation into the graft cases and inaction in one corruption case forms the foundation for future scams and corruption, he pointed out. Dynastic corruption has become a
Source – newindianexpress.com MUMBAI: The Bombay High Court directed the CBI today not to discard the call data records of its officer who is investigating the multi-crore Punjab National Bank (PNB) scam involving diamond jeweller Nirav Modi. A single bench of Justice Ajey Gadkari also directed the Central Bureau of Investigation (CBI) to file its affidavit in response
Source – indianexpress.com The Delhi High Court today withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees. The order by Justice Mukta Gupta came after the police told the court that
Source – dnaindia.com Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case. Yesterday, the Central Bureau of Investigation (CBI) issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National
