Latest News on Non Bailable Warrants
Showing of 0 - 10 from 8 results
Non Bailable Warrants - Total results - 8
Mar 19, 2019
Delhi court allows ED to send extradition request for Sterling Biotech directors to Albania in Rs 8,100-cr fraud caseED had registered the alleged bank fraud case against Sterling Biotech under sections of the Prevention of Money Laundering Act.
Feb 03, 2019
Mumbai court issues non-bailable warrants against two Pakistan Army officials in connection with 26/11 attacks caseThe warrant was issued against Major Abdul Rehman Pasha and Major Iqbal in the 26/11 Mumbai terror attacks case. While Major Pasha has retired, the prosecution believes Major Iqbal is still serving as an ISI official in Pakistan.
Dec 24, 2018
ED moves court seeking NBW against four directors of Sterling Biotech in Rs 5,000 cr case; hearing on 5 JanED sought warrants against Sterling Biotech directors Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara, Dipti Chetan Sandesara and Hiteshkumar Narendrabhai Patel.
Jun 12, 2018
PNB scam: Special court in Mumbai issues non-bailable warrant against Nirav Modi, family membersA special court in Mumbai on Tuesday issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.
Dec 24, 2017
Muzaffarnagar riots case: Court quashes non-bailable warrants against Uttar Pradesh minister Suresh Rana, three othersA local court has quashed non-bailable warrants issued against Uttar Pradesh minister Suresh Rana, BJP MLA Sangit Som and BJP MP Bhartendu Singh in connection with a 2013 Muzaffarnagar riots case.
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.
Jan 15, 2014
26/11 attacks: Mumbai court issues 12 new non-bailable warrantsThe court has issued NBW against 12 more persons, Special Ujjwal Nikam told media persons here. All these accused are allegedly based in Pakistan.
Oct 12, 2012
If Vijay Mallya returns, he may face arrestKingfisher's boss is away from the country as he could face arrest for non-payment of dues to Delhi airport.