Bhansali, who was an executive of Nirav Modi's Firestar International firm, is absconding since the probe started in the alleged USD 2 billion PNB fraud case.
Does my involvement in Mehul Choksi's case make me criminal? asks Congress candidate HS Chandramouli
Chandramouli said that he as a senior advocate, have fought cases for B S Yeddyurappa, K G Bopaiah and others, irrespective of which party they belonged to.
Earlier this week, China said that Hong Kong can accede to India's request to arrest fugitive Indian diamond merchant Nirav Modi based on local laws and mutual judicial assistance agreements.
Punjab National Bank fraud: Non-bailable warrants issued against Nirav Modi and Mehul Choksi on CBI request
The agency had written to Modi and Choksi to join probe on their official e-mail ids but they have refused to join it citing business engagements and health issues.
A special court in Mumbai remanded former PNB official and key accused in the alleged multi-crore fraud case Gokulnath Shetty to Enforcement Directorate's custody till April 11.
The Ministry of External Affairs has submitted a request to Hong Kong authorities for provisional arrest of Nirav Modi, wanted in connection with PNB loan fraud.
Modi's firms allegedly defrauded the PNB of over Rs 6,500 crore, while Choksi's firms Rs 7,080 crore.
Punjab National Bank fraud case: There can't be parallel inquiry by courts, Centre tells Supreme Court
A bench headed by Chief Justice Dipak Misra was told by Attorney General K K Venugopal that even before the investigating agencies start probing the matter, people come to courts with PIL's.
Congress raising slogans demanding that Nirav Modi, the key accused in the PNB fraud case, be brought back to India.
Punjab National Bank fraud: Woman employee of Nirav Modi's firm moves Bombay High Court against arrest after sunset
Kavita Mankikar, in her petition, claimed that she was arrested on February 20 at 8 pm by officials of the Central Bureau of Investigation, contrary to the provision of law.
Diamond trader Nirav Modi, who is at the centre of the Rs 12,700-crore scam at the Punjab National Bank, has alleged that he was right in being concerned about the "unfairness of process".
Punjab National Bank fraud case: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi
The ED had earlier issued summonses to Modi and Choksi, both key accused in the scam cases, asking them to appear before the central agency.
The PNB detected a billion dollar scam, earlier this year, in which Nirav Modi acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.
PNB fraud: ED seeks non-bailable warrant against Mehul Choksi, permission to search Nirav Modi's house
The Enforcement Directorate had issued three summonses to Choksi, but he neither responded to those summonses nor appeared before the agency.
Punjab National Bank fraud: CBI recover documents related to LoU from a Mumbai 'chawl', arrests another executive
The CBI today continued its searches in connection with the USD 2 billion fraud in Punjab National Bank and claimed to have recovered documents related to Letter of Undertaking.
The central probe agency issued a provisional order for attachment of Gitanjali Gems promoter's properties under the Prevention of Money Laundering Act (PMLA).
The Blue Corner notice -- to locate, identify or obtain information on a person of interest in a criminal investigation -- was issued by the Bureau of Immigration.
Punjab National Bank fraud case: Nirav Modi refuses to join CBI probe, says he has 'business abroad'
Modi was asked to appear before the agency in connection with its probe in the over USD two billion alleged fraud perpetrated in the PNB.
The PNB, in a late night filing to stock exchanges, said the scam has swelled by USD 204.25 million.
Officials said the paintings and art works are creations of "eminent artists" and have been recovered by tax sleuths after searches and surveys were conducted at four premises.