Vijay Aggarwal, the lawyer representing fugitive businessman Mehul Choksi, has been detained in London, UK authorities have confirmed. Times Now reports that his detention is linked to alleged work permit violations and…
A special CBI court in Mumbai has rejected Purvi Modi's plea to record her statement via video conference in the Rs 6,498 crore Punjab National Bank fraud case. Judge S K Karhale…
The Enforcement Directorate told a special CBI and PMLA court in Mumbai on 5 August that it had deleted the look-out circular issued against Maiank Mehta, brother-in-law of fugitive diamond trader Nirav…
