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PNB fraud
UK court orders Nirav Modi's extradition to India
Nirav Modi is an accused in the Punjab National Bank (PNB) fraud case
09 November 2022, 14:51 IST
UK court orders Nirav Modi's extradition to India
09 November 2022, 14:51 IST
New revelations reopen 'Pandora's box' for Nirav Modi
Nirav Modi too features in Pandora leaks, his sister's financial activities in 2018 show
04 October 2021, 12:54 IST
New revelations reopen 'Pandora's box' for Nirav Modi
04 October 2021, 12:54 IST
Nirav Modi extradition hearing today: 10 things to know
Modi, who was arrested in 2019, on an extradition warrant executed by Scotland Yard remains behind bars in a London prison
25 February 2021, 03:45 IST
Nirav Modi extradition hearing today: 10 things to know
25 February 2021, 03:45 IST
Former SC judge to testify for Nirav Modi in UK court
11 September 2020, 11:19 IST
Former SC judge to testify for Nirav Modi in UK court
11 September 2020, 11:19 IST
Nirav Modi's extradition trial resumes in UK court
07 September 2020, 10:11 IST
Nirav Modi's extradition trial resumes in UK court
07 September 2020, 10:11 IST
ED confiscates Nirav Modi's assets worth over Rs 329 cr
08 July 2020, 14:59 IST
ED confiscates Nirav Modi's assets worth over Rs 329 cr
08 July 2020, 14:59 IST
ED questions Ahmed Patel for 3rd time in PMLA case
02 July 2020, 08:15 IST
ED questions Ahmed Patel for 3rd time in PMLA case
02 July 2020, 08:15 IST
Nirav Modi's next extradition hearing on Apr 28
15 April 2020, 18:45 IST
Nirav Modi's next extradition hearing on Apr 28
15 April 2020, 18:45 IST
UK court rejects Nirav Modi's bail plea for fifth time
05 March 2020, 13:23 IST
UK court rejects Nirav Modi's bail plea for fifth time
05 March 2020, 13:23 IST
PNB fraudulently issued LoUs worth Rs 25k cr: Report
The auditor also found that 21 of 23 exporters in whose names the LoUs had been issued were 'controlled' by Nirav Modi.
04 December 2019, 07:23 IST
PNB fraudulently issued LoUs worth Rs 25k cr: Report
04 December 2019, 07:23 IST
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