Mumbai
Mehul Choksi and his nephew Nirav Modi are the prime accused in a scam, being probed by both the CBI and ED. They are accused of siphoning off over Rs 13,000 crore from the PNB using Letters of Undertaking and Foreign Letters of Credit by bribing officials
23 December,2025 10:48 PM IST | Mumbai | PTI
While hearing his pleas, HC asked Mallya, who is wanted in India to face trial on fraud and money laundering charges, about his return. The bench made it clear to Mallya’s counsel that it will not hear the plea against the Act unless the businessman first submits to the court’s jurisdiction
23 December,2025 07:18 PM IST | Mumbai | mid-day online correspondent
Ex-government employee was allegedly told that her bank accounts were linked to a terror-funding probe, threatened with arrest by NIA
22 December,2025 08:39 AM IST | Mumbai | Aishwarya Iyer
The ED has assailed the trial court’s order issued on Wednesday, which held that taking cognisance of the agency’s complaint was “impermissible in law” as it was not based on a FIR. The court ruled that an investigation and the consequent prosecution complaint under PMLA
19 December,2025 10:11 PM IST | New Delhi | mid-day online correspondentADVERTISEMENT
