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Dec 12, 2018
Who goes to attend a meeting with ‘300 bags’, huge cargo? Enforcement Directorate asks Vijay Mallya's lawyerDespite issuance of summonses and three NBWs, Vijay Mallya refused to join the probe against him, the ED lawyer said.
Apr 08, 2018
PNB fraud case: Special CBI court in Mumbai issues non-bailable warrants against Nirav Modi, Mehul ChoksiA special CBI court in Mumbai has issued non-bailable warrants (NBWs) against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the cases related to over $2 billion banking fraud in the Punjab National Bank, officials said in New Delhi
Mar 15, 2016
More trouble for Vijay Mallya: Hyderabad court issues four non-bailable warrants in cheque bouncing caseThe non-bailable warrants against Vijay Mallya have to be executed by 29 March.