63 Moons, allegedly siphoned crores from attached assets in the Rs 5,600 crore NSEL scam, breaching Supreme Court orders, says affidavit.
Read Full ArticleInvestor Vishvanidhi Dalmia accused of colluding with NSEL's prime accused Jignesh Shah, as revealed in Maharashtra Government's affidavit filed in Bombay High Court.
Supreme Court Overrules Gujarat High Court's Decision to Quash FIR Against Fugitive Mehul Choksi and Wife: Comprehensive coverage of the recent Supreme Court verdict reinstating a 2015 FIR against Mehul Choksi and his wife for alleged cheating, in light of the Punjab National Bank loan scam. Explore detailed insights into the Supreme Court's directives and its impact on ongoing investigations.
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!["63 Moons withdraws crores from Court attached properties in Rs 5,600 crore NSEL scam" states Competent Authority Affidavit [Read Affidavit]](/secure/uploads/2024/09/lj_9482_WhatsApp_Image_2024-09-14_at_12.49.03_PM.webp)
![Investor Vishvanidhi Dalmia accused of collusion in NSEL Scam, Maharashtra Govt Affidavit reveals [Read Affidavit]](/secure/uploads/2024/07/lj_5854_dalmia2.webp)
![Supreme Court set aside Gujarat HC order quashing FIR against fugitive Mehul Choksi, wife [Read Order]](/secure/uploads/2023/12/lj_3968_cheating_case_Mehul_Choksi_wife.jpg)
