The Mumbai bankruptcy court has allowed the liquidator of Gitanjali Gems, impacted by ongoing PMLA investigations, to exclude ...

A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...

(IDEX Online) - A lawyer for fugitive diamond trader Mehul Choksi has told a Mumbai court he's receiving medical treatment in ...

The incident took place near Shiv Colony in Airoli Sector 1, an officer from Rabale Police Station in Navi Mumbai said ...

The Enforcement Directorate has restituted assets worth over Rs 30 crore to SBI in a money laundering case against a ...

Bank Scam Latest News and Updates, Special Reports, Videos & Photos of Bank Scam on India TV. Articles on Bank Scam, Complete Coverage on Bank Scam ...

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Choksi Laboratories Ltd., incorporated in the year 1993, is a Small Cap company (having a market cap of Rs 92.88 Crore) operating in Miscellaneous sector. Choksi Laboratories Ltd. key Products/Revenue ...

Della Group plans to launch luxury villas in second-home destinations like Pawna Lake, Igatpuri, Alibaug near Mumbai, and Goa among others ...