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PNB fraud case

Nirav Modi’s brother-in-law granted pardon, to become approver in Punjab National Bank case

Nirav Modi’s brother-in-law granted pardon, to become approver in Punjab National Bank case

26 September 2025, 15:00 IST
Mehul Choksi takes ‘kidnapping’ allegations against India to UK court

Choksi sues India in UK: Alleges torture plot in London HC

17 June 2025, 10:37 IST
PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

ED files chargesheet against Mehul Choksi's wife

06 June 2022, 19:10 IST
Mental health underplayed in extradition fight: Nirav Modi's lawyer

Nirav Modi's mental health downplayed: Lawyer

15 December 2021, 04:34 IST
PNB scam: Nirav Modi's sister moves court to get NBW cancelled

Nirav Modi's sister moves court to get NBW cancelled

04 February 2021, 14:13 IST
Nirav Modi told me he would get me killed, UK court hears from ‘dummy director’

'Nirav Modi told me he would get me killed'

13 May 2020, 20:19 IST
Nirav Modi declared fugitive economic offender

Nirav Modi declared fugitive economic offender

11 May 2020, 12:50 IST
Nirav Modi's swiss bank accounts frozen 

Nirav Modi's swiss bank accounts frozen 

27 June 2019, 14:32 IST
IT dept to scrutinize 50 HNI buyers of NiMo's jewellery

IT dept to scrutinize 50 HNI buyers of NiMo's jewellery

27 June 2019, 09:38 IST
High security cell kept ready in Mumbai for Nirav Modi

High security cell kept ready in Mumbai for Nirav Modi

11 June 2019, 12:10 IST