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PNB Scam

PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused

PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accused

24 March 2025, 16:50 IST

PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company

PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company

26 July 2024, 17:15 IST

Court junks Nirav Modi sister's plea for ED intervention in US bankruptcy matter

Court junks Nirav Modi kin's plea for ED intervention

13 February 2023, 21:19 IST

PNB scam: Employee of Nirav Modi's firm gets bail more than four years after filing plea

Nirav Modi's employee gets bail yrs after filing plea

06 February 2023, 16:50 IST

UK High Court hears Nirav Modi plea against extradition to India

UK HC hears Nirav Modi plea against extradition

28 June 2022, 12:42 IST

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Nirav Modi extradition appeal to be heard on June 28

02 May 2022, 15:36 IST

Nirav Modi's business associate deported from Cairo in PNB scam case

PNB scam: Nirav Modi's key aide deported from Cairo

12 April 2022, 10:25 IST

PNB’s chief manager arrested for collusion in Rs 400 crore loan scam

PNB’s chief manager arrested in Rs 400 crore loan scam

09 March 2022, 00:26 IST

Court blocks repatriation of Mehul Choksi from Dominica, lawyer alleges he was abducted from Antigua, beaten

Court blocks repatriation of Choksi from Dominica

17 August 2021, 08:16 IST

Suicide, Covid risks in Mumbai prison focus of Nirav Modi extradition appeal in UK

Suicide, Covid risk focus of Nirav's extradition appeal

21 July 2021, 17:06 IST