A special Mumbai court approved the sale of 13 properties belonging to Gitanjali Gems Limited, associated with fugitive trader Mehul Choksi, the main suspect in a major PNB fraud case. The decision ...
Mumbai: In the money-laundering case related to absconding businessman Mehul Choksi, a special PMLA court on Thursday allowed ...
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under ...
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...