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PNB scam: ED gets Gokulnath Shetty's custody till April 11Shetty was earlier arrested by the CBI, probing the over Rs 13,500-crore fraud, in February. He was later remanded in judicial custody.- PNB fraud: ED moves court for NBW against Nirav ModiThe judge will hear tomorrow Modi's lawyer Ashul Agarwal on the issue of his locus standi to address the court in the absence of his client.
- Is the judgement against Mustafa Dossa valid now with his death?Senior criminal lawyer Mahesh Jethmalani concurred, saying that the case abates as a sentence cannot be passed against a dead man.
- ED moves PMLA court seeking Lalit Modi's transfer from UKLetters Rogatory are issued when court or investigators want help from judicial authorities in another country.
- Mumbai court issues non-bailable arrest warrant against Lalit ModiLalit Modi not only faces arrest when he returns to India but also stares at a Red Corner Notice if he chooses to remain a fugitive.
- Court reserves order on ED plea for warrant against Lalit ModiThe special court reserved its order on ED's plea seeking a non-bailable warrant (NBW) against former IPL boss Lalit Modi.
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