Maiank Mehta granted pardon and made approver in Punjab National Bank scam case Mr Mehta must fully disclose all information related to the offence and persons involved, the court said Mr Mehta is a ...

Another accused in Sindh Roshan programme on Sunday sought permission to become an approver in the case related to the fake bank accounts. In what can be termed as a major success of the National ...

Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta have turned approver for assisting in the confiscation of several ...

Eleven of the accused, out of 40 individuals named along with the promoters –– Kapil and Dheeraj Wadhawan –– of Dewan Housing Finance Ltd (DHFL) in a ₹34,000 crore bank fraud case, have turned ...

A special court has granted Maiank Mehta, brother-in-law of absconding businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an ...

As per the statement, she gave her willingness to offer all cooperation to repatriate the assets to India. Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister ...