A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
Mumbai: In the money-laundering case related to absconding businessman Mehul Choksi, a special PMLA court on Thursday allowed ...
A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...
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 ...
U.S. Bankruptcy Court Judge Alan S. Trust has said he won't approve the $80 million sale of the bankrupt retirement community ...
HUNTERSVILLE, N.C. — A federal bankruptcy judge said he was "completely satisfied" with the sale of American Tire Distributors to a group of lenders during a hearing Feb. 10. Judge Craig T. Goldblatt, ...
A consortium led by Elon Musk has made an audacious $97.4 billion bid for the non-profit overseeing ChatGPT-maker OpenAI.
A Washington County district judge affirmed that a Tulsa development ... was "to be enforced and executed," according to court documents. Vaclaw also ordered that the $1.4 million be "deposited ...
I fell out with my neighbours. I'm now selling my house and every time I've had a viewing they deliberately cause a nuisance.
In the biggest development since Florida’s attorney general filed its lawsuit against MV Realty in November 2022, a ...
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 Prevention of Money Laundering Act (PMLA).