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Ex-PNB Executive Declines To Undergo Polygraph, Narco-Analysis Tests

Thursday, August 22, 2019, 8:05 AM

Gokulnath Shetty, former-banker and key-conspirator in the multi-crore PNB-scam in which diamond merchants Nirav Modi and Mehul Choksi are prime accused, on Wednesday declined to give his consent for undergoing polygraph and narco-analysis tests. Earlier this month, the CBI had moved a plea before a special-court, seeking it's permission to conduct polygraph and narco-analysis tests on Shetty, a former-deputy-manager at PNB's Brady-House-branch in Mumbai.
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ED seeks to attach oil assets of Sterling Biotech promoters in Nigeria

Wednesday, July 17, 2019, 2:51 PM

Taking a step forward in the Sterling Biotech case, the ED has sought a Letter of Request from its special court to attach the oil-assets of the promoters in Nigeria. Earlier in June, the agency had issued a provisional attachment order for these apart from other overseas-assets. "The Letter of Request will then be submitted to the competent court of Nigeria," said a source.
 
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Mumbai court refuses to declare Nirav Modi a fugitive on legal grounds

Saturday, July 13, 2019, 6:56 PM

A Mumbai court refused to classify Nirav Modi as a fugitive economic offender saying that it does not have enough power to do so. The Mumbai sessions court has postponed the case until it is vested with appropriate powers. Last month, Modi, through his advocate Vijay Aggarwal, had challenged fugitive proceedings against him in the Mumbai sessions court, citing the powers of the court.

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