The court made these observations while hearing an application filed by a PMLA case accused Vyomesh Shah for amending his bail conditions in a case probed by the Directorate of Enforcement (ED)
Read More
The Enforcement Directorate (ED) had in 2018 registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case
Read More
