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.
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.
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.
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 Reserve Bank has set an April 30 deadline for all banks to link the Society for Worldwide Interbank Financial Telecommunications (SWIFT) with their core banking solution (CBS).
Punjab National Bank fraud case: Singhvi's wife submits response to I-T department; more Gitanjali accounts frozen
She was asked to explain how much she had paid in cash and how much through cheque to purchase the valuables and jewellery from Modi's firms a few years back.
It has been alleged that certain employees involved in the scam remained posted in the same position and the same branch for a very long time in violation of the HR policy.
Punjab National Bank fraud case: Employees of Nirav Modi's firms in Surat SEZ stage stir demanding payment of salary
The firms were unable to pay them after their bank accounts were frozen by the ED and the CBI in connection with the alleged Rs 11,400-crore scam at the Punjab National Bank (PNB), they claimed.
The agency also confronted the 12 accused arrested by it with the material seized during searches, documents and each others' statements so far, the officials said.
The ICAI has also written to the Reserve Bank of India requesting it to provide the list of the corporate borrowers of public sector banks having outstanding loan amount of Rs 2,000 crore and above.
While the ED seized assets worth Rs 10 crore today, the tax department said it has attached a total of 141 bank accounts and fixed deposits worth Rs 145.74 crore of the Nirav Modi group.
the CBI told the court that key accused Gokulnath Shetty, then deputy manager (now retired) of PNB, had told them that issuing of LoUs had been going on since 2008.
Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency.
The district unit of the Congress led by their president Gaurav Chaudhary took out a march from the UPCC office to the state Assembly before criticising the Prime Minister.