A bench of Justices A S Oka and R I Chagla directed the DC to submit, within eight weeks, his inquiry report to the principal secretary, state revenue and forest departments.
The 62-year-old liquor baron’s claims of meeting Finance Minister Arun Jaitley before he left India two years ago has stirred a hornet’s nest
The Sena said Italian businessman Ottavio Quattrocchi, an accused in the Bofors scandal, could not have left India without the help from the Indian government and the CBI.
MCA had sought to freeze the property of all directors of Nirav Modi and Mehul Choksi's firms following the Punjab National Bank fraud.
The request was sent to the Home Ministry on September 7. The Home Minister will send it to Belgium, where Nishal Modi is believed to be holding up, through the External Affairs Ministry, officials said.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering". The RCN against her was requested by the Enforcement Directorate (ED), officials said.
The notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".
SWIFT is the global financial messaging service, the wrongful use of which led to the biggest banking sector scam in Punjab National Bank, allegedly perpetrated by diamantaires Nirav Modi and Mehul Choksi
The court disposed of Firestar International executive Mihir Bhansali’s objections, which were based on the alleged role that PNB may have played in the Rs 14,000-crore fraud
Environment Minister Ramdas Kadam gave the demolition orders after presiding over a review meeting on illegal bungalows built.
The bench also questioned how the collector of Raigad district, where Alibaug is situated, had decided to exempt Modi's bungalow from demolition.
The agency had moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their assets worth Rs 3,500 crore in the case.
The department has also attached 173 paintings and artworks and filed four prosecution cases against Modi.
The ED had alleged that Wadhwa was a "close confidant" of Modi and was instrumental in setting up two companies in Hong Kong (Ms Aura Gem and Ms Sino Traders) with dummy directors.
The rise in the level of non-performing assets (NPAs) has consequently led to more public money being injected into government banks to meet capital requirements
The whereabouts of the billionaire jeweller remain unknown, but the Indian government had been informed by the UK's Crown Prosecution Service (CPS) in June that it can initiate extradition proceedings despite the uncertainty.
According to the CBI, Vipul Ambani was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi's firms.
Modi and his uncle Mehul Chokshi are the main accused in the scam, India's biggest banking fraud. Both of them left India before the details of the fraud came to light on January 16.
Modi's whereabouts have been unknown since PNB in January said that two jewellery groups headed by Modi and his uncle, Mehul Choksi, defrauded the bank for years by raising foreign credit using fake guarantees.
A Right to Information query was filed regarding this case with the Ministry of External Affairs in June, asking for details on the status of his passport.
Despite claims that applicants are vetted by the Interpol and other regional agencies for a history of criminal conduct, many economic offenders slip through the net to clinch residency permits in tax havens
The order also authorises gathering of documents from these individuals and others such as Ajay Gandhi and Kunal Patel
The Central Economic Intelligence Bureau will compile the list with the help of data from SEBI, the Customs Department, Tax Department, the Enforcement Directorate and the CBI.
Political parties must keep aside their differences for national interest. It will be unfortunate if the monsoon session of Parliament is wasted in political one-upmanship.
The stake sale will fetch state-owned PNB as much as Rs 6,500 crore, going by PNB Housing Finance's market capitalisation of Rs 19,957 crore as on July 9