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Bombay High Court Grants Bail To Gokulnath Shetty, Prime Accused In PNB Fraud Case Citing Long Incarceration

The Bombay High Court has granted bail to Gokulnath Raghu Shetty, prime accused in the Punjab National Bank (PNB) fraud case involving over Rs 7,000 crore.Justice M.S. Karnik passed the order on.

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PNB fraud case | Court rejects Mehul Choksi s application to intervene in release of mortgaged properties | Mumbai News

The court said that these were not Choksi's personal properties but were owned by several companie

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Bombay High Court rejects plea by Mehul Choksi challenging ED application to declare him a fugitive economic offender

The court pronounced the order today in five petitions filed by Choksi drawing attention to several alleged procedural lapses to substantiate why he ought not be declared an FEO.

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Choksi s wife seeks to cancel bailable warrant in PNB case | Mumbai News

The warrant against Priti Kothari in August was issued by the special court, designated under the Prevention of Money Laundering Act (PMLA).

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Mehul Choksi | Delhi High Court asks Mehul Choksi to deposit Rs 2 lakh before hearing appeal on Netflix s Bad Boy Billionaires

The high court noted that Choksi is neither an Indian citizen nor a resident of India, and there are several proceedings pending against him in the country

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