Person

Nirav Modi

2 stories on CutMirchi

Exterior signage of the National Company Law Tribunal building in Mumbai

NCLT Clears Ex-PNB Executive Sanjiv Sharan In Nirav Modi Fraud Case

The NCLT has deleted Sanjiv Sharan, former PNB Executive Director, from the company petition tied to the Nirav Modi-Gitanjali Group fraud and vacated a seven-year-old asset attachment against him.

4 days ago2 min

Exterior of a Mumbai special court building where the Mehul Choksi fugitive economic offender case was heard.

Red Carpet

Mumbai Court Reserves Order On Mehul Choksi Fugitive Case

A Mumbai special court has reserved its order on the Enforcement Directorate's long-pending plea to declare Mehul Choksi a fugitive economic offender, refusing his lawyer's request for one more adjournment.

9 Sept 20262 min