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PNB Fraud Case
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Interpol Issues Arrest Warrant Against Fugitive Billionaire Nirav Modi's Brother
Sep 13, 2019 12:43 IST
2 Min read
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Nirav Modi remand extended till August 22, extradition trial likely in May 2020
Jul 25, 2019 16:48 IST
3 Min read
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Mehul Choksi's property worth Rs 24.77 crore attached by ED in PNB fraud case
Jul 11, 2019 18:32 IST
2 Min read
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DRT directs Nirav Modi, aides to pay over Rs 7,200 crore to PNB and others
Jul 07, 2019 07:12 IST
3 Min read
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Fugitive diamond merchant Nirav Modi applies for bail in UK High Court
May 31, 2019 16:57 IST
4 Min read
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Fugitive diamond merchant Nirav Modi to make another bail plea in UK court on May 8
Apr 30, 2019 23:50 IST
3 Min read
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PNB Fraud Case: ED seizes Rs 637 crore assets of diamantaire Nirav Modi and family
Oct 01, 2018 12:11 IST
2 Min read
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Scindia House Fire: Files related to Nirav Modi, Mehul Choksi case safe, says CBDT
Jun 04, 2018 20:13 IST
2 Min read
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