A special CBI court in Mumbai on Friday stayed proceedings against diamantaire Mehul Choksi until August 8 in the Rs 55 crore ...

Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the ...

Kapil Raj, a former ED officer who supervised the arrests of two chief ministers under the anti-money laundering law, has ...

A special CBI court here on Friday stayed proceedings against diamantaire Mehul Choksi till August 8 in the Rs 55 crore ...

A Special Central Bureau of Investigation (CBI) court has granted an interim stay on trial proceedings against accused jeweller Mehul Choksi and others in a Canara Bank fraud case.

A CBI court in Mumbai stayed the Non-Bailable Warrant and process issuance against Mehul Choksi in a Rs 55 crore Canara Bank ...

Lawyers for Choksi and co-accused, Aniyath Nair, had approached the special court against the magistrate court order ...

A Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in a ...

A special CBI court here on Friday stayed proceedings against diamantaire Mehul Choksi till August 8 in the Rs 55 crore Canara Bank-led consortium loan fraud case. A magistrate court, in April, took ...

A special CBI court has halted proceedings against Mehul Choksi in a Rs 55 crore bank fraud case until August 8. The stay ...

Kapil Raj, an Indian Revenue Service (IRS) officer, has resigned from government service after serving for about 16 years.