Amid reports of Centre introducing an impeachment motion against Allahabad High Court Judge Yashwant Varma in the upcoming Monsoon Session of Parliament, Vice-President Jagdeep Dhankhar today ...

Senior advocate Kapil Sibal, appearing for petitioner Devendra Nath Goswami, submitted that “a fund of ₹300 crore has been ...

CHENNAI: The Madras High Court has ... of the employee,” the court observed. It made the observations while hearing a writ petition filed by the All India Union Bank Officer Staff Association ...

The man’s wife moved the Karnataka High Court as despite her approaching the State Bank of India and Indian Overseas Bank, where he had his accounts, with details such as account numbers, she had not ...

The High Court of Justice ... is wanted for trial in India in a bank fraud case by the CBI for defrauding Punjab National Bank for Rs 6,498.20 crore.” Modi’s extradition to India has already been ...

"It may be recalled that Neerav Modi is a fugitive economic offender who is wanted for Trial in India in a Bank fraud case of CBI for defrauding Punjab National Bank for Rs. 6498.20 crore. His ...

The case pertains to defrauding Punjab National Bank worth Rs. 6498.20 crore. Modi’s extradition has already been approved by the High Court of UK in favour of the Government of India.

Balvinder Singh Sahn is a Dubai-based Indian businessman and billionaire. He is also known as Abu Sabah and has been sentenced to five years in prison and fined Dh 500,000 (Rs 1.15 crore) for ...

The State Bank of India has the largest ... including a high-profile Rs 47,204-crore fraud case flagged by the Enforcement Directorate. While the Delhi High Court quashed those charges earlier ...

Amnesty International India ceased operations in 2020 after its bank accounts were frozen by ... In granting the stay, the High Court observed that a similar interim order had been issued earlier ...

In United Bank Of India vs Satyawati Tondon & Ors, the Apex Court had held that while the High Court has discretion under Article 226 of the Constitution of India to deal with entertain writ ...

Indian bank hit by $1.8bn fraud case Nirav Modi: Who is India's scandal-linked billionaire? Both were high-profile diamond traders. Mr Modi's jewellery was worn by several Hollywood celebrities ...