Financial Crime

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8 ARTICLES

last mo.

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

The High Court reaffirmed a strong prima facie case against Modi in the $1.015 billion Punjab National Bank fraud and money laundering case, highlighting witness interference and evidence destruction.

10 ARTICLES

2mo ago

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case

Financial Crime

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

Putin-Appointed Ex-Governor Jailed in UK’s First Russia Sanctions Conviction

Bombay High Court Exonerates Gautam and Rajesh Adani in ₹388 Crore Case

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case