It’s the worst managed project I think I’ve ever seen,” Donald Trump said last week. “I built for a living and I built on ...
Information Commissioner Gitanjali Gutierrez has issued three decisions on PATI requests involving the Ministry of Finance ...
The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).
The properties include seven residential flats in Kheni Tower in Santacruz, a commercial unit in Bharat Diamond Bourse in the ...
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Mumbai: A special court on Thursday allowed the official liquidator of Gitanjali Gems Limited, the retail jewellery company ...
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
The properties include seven flats in Santacruz, a commercial unit in Bharat Diamond Bourse in Bandra-Kurla Complex (BKC) and ...
Mumbai: In the money-laundering case related to absconding businessman Mehul Choksi, a special PMLA court on Thursday allowed ...
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...
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