Nirav Modi misused 13 cos in UAE 12 May 2020 5:37 PM GMT
Nirav Modi's five-day extradition trial in PNB fraud case begins... 11 May 2020 4:21 PM GMT
Explain why technical loan write-off route applied to fugitives:... 29 April 2020 4:12 PM GMT
Nirav Modi's son Rohin moves Bombay HC to stop March 6 auction of ... 3 March 2020 1:35 PM GMT
Nirav Modi's assets to be auctioned live tomorrow 25 Feb 2020 9:10 PM GMT
PNB fraud case: Nirav Modi to appear for remand hearing in UK 30 Jan 2020 7:25 AM GMT
Enforcement Directorate to auction 15 artworks, watches from... 21 Jan 2020 10:23 AM GMT
UK court further remands Nirav Modi 4 Dec 2019 5:32 PM GMT
UK court to hear Nirav Modi's bail plea in connection to PNB... 6 Nov 2019 7:16 AM GMT
PNB scam: Two fresh applications filed in Mehul Choksi's CBI... 22 Oct 2019 9:09 AM GMT
Nirav Modi to remain in jail till Sept 19 22 Aug 2019 5:53 PM GMT
Nirav Modi's remand extended till Sept 19, UK extradition trial... 22 Aug 2019 11:06 AM GMT
Remand extended : Nirav Modi extradition trial likely in May 2020 25 July 2019 5:53 PM GMT
Nirav Modi remanded to custody in UK prison until August 22 25 July 2019 10:33 AM GMT
Nirav Modi remand extended till Aug 22, extradition trial likely... 25 July 2019 10:20 AM GMT
ED attaches Rs 24.77 crore of properties of Mehul Choksi 11 July 2019 1:51 PM GMT
Court Orders Nirav Modi, Aides To Pay Over Rs. 7,200 Crore, With... 6 July 2019 11:09 AM GMT
Pune's Debt Recovery Tribunal directs Nirav Modi to pay Rs 7300... 6 July 2019 8:40 AM GMT
Nirav Modi's family bank account to be freezed in Singapore 2 July 2019 5:36 PM GMT
Singapore Government freezes Nirav Modi's assets 2 July 2019 11:56 AM GMT
Singapore High Court orders freezing of Nirav's sister's account 2 July 2019 8:33 AM GMT
Sterling Biotech scam much bigger than PNB scam, claims ED 29 Jun 2019 10:51 AM GMT
Swiss authorities freeze four bank accounts of Nirav Modi, sister ... 27 Jun 2019 9:19 AM GMT
Nirav Modi to appear via videolink from prison for London hearing 27 Jun 2019 9:00 AM GMT
Punjab National Bank fraud: ED attaches Nirav's sister's bank... 27 Jun 2019 7:54 AM GMT
Hearing of Nirav Modi bail plea concludes, final decision today 12 Jun 2019 5:03 AM GMT
Nirav Modi denied bail again, security offer was doubled to 2... 9 May 2019 4:05 AM GMT
In a third attempt, Nirav Modi to file fresh bail plea in UK... 8 May 2019 4:28 AM GMT
Fugitive diamond merchant Nirav Modi to make another bail plea in ... 1 May 2019 10:49 AM GMT
Nirav Modi, Mehul Choksi's 13 luxury cars on auction 25 April 2019 9:51 AM GMT
Chowksi moves Bombay HC over non-consideration of plea on... 24 April 2019 10:27 AM GMT
Bihar Dy CM drags Rahul Gandhi to court over Modi surname jibe 18 April 2019 10:15 AM GMT
Centre removes ED special director who transferred officer... 17 April 2019 3:54 AM GMT