Non Bailable Warrant News

Companies

Mehul Choksi moves court, seeks cancellation of non-bailable warrant

While the PMLA court had given the ED the go-ahead to issue the NBW against Mehul Choksi, he has now challenged the warrant, claiming that he risks the chance of being 'physically harmed' if he returns to India

1 min read23 Jul 2018
Companies

PNB fraud: Mehul Choksi moves court seeking cancellation of NBW

Mehul Choksi , in the application seeking cancellation of a non-bailable warrant issued against him, claimed that he cannot travel because of his medical condition

1 min read28 Jun 2018
Industry

Mehul Choksi gets non-bailable warrant in PNB fraud case

CBI prosecutor A. Limosine told the court that the agency had sent three summonses to Mehul Choksi but he has neither responded to them nor appeared before them

1 min read11 Apr 2018
Industry

CBI court issues NBWs against Nirav Modi, Mehul Choksi

A court has allowed the application of CBI for issuance of non-bailable warrants against Nirav Modi and Mehul Choksi who had repeatedly refused to join the probe

1 min read9 Apr 2018
Politics

PNB fraud: Non-bailable warrants issued against Nirav Modi, Mehul Choksi

A special court in Mumbai issues non-bailable warrants against Nirav Modi, Mehul Choksi and other prime accused in PNB fraud case

1 min read3 Mar 2018
Industry

PNB fraud: ED seeks permission to search Nirav Modi house, NBW against Mehul Choksi

ED has moved court seeking permission to search the south Mumbai residence of billionaire diamond merchant Nirav Modi, a co-accused in the PNB fraud

1 min read1 Mar 2018
Companies

PNB fraud: CBI quizzes former MD Usha Ananthasubramanian, other bank officials

Enforcement Directorate and income tax department have moved court separately, seeking a non-bailable warrant against Nirav Modi, the man at the centre of the PNB fraud

2 min read28 Feb 2018
Industry

PNB fraud: ED seeks non-bailable warrant against Nirav Modi

Since PNB fraud accused Nirav Modi did not appear before Enforcement Directorate (ED), the agency is issuing a non-bailable warrant against him

4 min read27 Feb 2018
Politics

Muzaffarnagar court issues non bailable warrants against 2 BJP MLAs

A local court in Muzaffarnagar has issued non-bailable warrants against 2 BJP MLAs for not appearing in court in connection with a case of disrupting train services

1 min read19 Aug 2017
Companies

Money laundering case: Court issues fresh NBW against Vijay Mallya

A special court in Mumbai issued a fresh non-bailable arrest warrant against Vijay Mallya in connection with a money laundering case being probed by the ED for alleged bank loan fraud

2 min read5 Jul 2017
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