The properties include seven residential flats in Kheni Tower in Santacruz, a commercial unit in Bharat Diamond Bourse in the ...
Mumbai: In the money-laundering case related to absconding businessman Mehul Choksi, a special PMLA court on Thursday allowed ...
Kolkata: Following last month's high court order, the New Town Kolkata Development Authority (NKDA) has allotted space to 260 ...
A special Mumbai court approved the sale of 13 properties belonging to Gitanjali Gems Limited, associated with fugitive trader Mehul Choksi, the main suspect in a major PNB fraud case. The decision ...
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...
Mumbai: A special court on Thursday allowed the official liquidator of Gitanjali Gems Limited, the retail jewellery company ...
Ms. Arora, 41, who works in financial technology, was strolling with her husband after having brunch at Balthazar in SoHo.
The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).
The Cabinet Secretary has been ordered to issue a decision on whether an external report on the cyberattack which crippled ...
India has granted INR 25.10 million for the construction of a post-birthing centre in Nepal's Dhading district. The centre ...