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8 July 2020 12:48 PM GMT
ED confiscates over Rs 329 crore assets of Nirav Modi under fugitive law
13 Dec 2019 11:26 AM GMT
PNB scam: CBI court refuses to cancel warrant against Mehul Choksi
22 Oct 2019 9:09 AM GMT
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
Can repay bank loans with my trade receivables, says Mehul Choksi
28 Sep 2019 9:36 AM GMT
Nirav Modi remanded to custody in UK prison until August 22
25 July 2019 10:33 AM GMT
ED attaches Rs 24.77 crore of properties of Mehul Choksi
11 July 2019 1:51 PM GMT
Forensic audit found Rs 3,800 crore fraud, says Punjab National...
7 July 2019 5:04 AM GMT
Pune's Debt Recovery Tribunal directs Nirav Modi to pay Rs 7300...
6 July 2019 8:40 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
In a third attempt, Nirav Modi to file fresh bail plea in UK...
8 May 2019 4:28 AM GMT
Centre removes ED special director who transferred officer...
17 April 2019 3:54 AM GMT
PNB scam accused Nirav Modi intends to appeal for bail in UK High ...
3 April 2019 9:20 AM GMT
Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge
30 March 2019 3:42 AM GMT
Nirav Modi to seek bail again at UK court hearing today
29 March 2019 9:41 AM GMT
Mehul Choksi accuses PNB of 'maliciously' creating a case against ...
28 March 2019 4:36 AM GMT
CBI team likely to leave for London in Nirav Modi extradition
27 March 2019 6:14 AM GMT
Auction of Nirav Modi's art collection fetches Rs 54.84 cr
27 March 2019 4:44 AM GMT
Nirav Modi to make second bail application at next UK court...
26 March 2019 4:23 PM GMT
Mehul Choksi can't come to India. He has heart problems, leg...
22 March 2019 10:15 AM GMT
Nirav Modi's arrest a got-up match ahead of Lok Sabha Elections:...
21 March 2019 1:42 PM GMT
Nirav working in UK on 20,000 pounds per month salary, says his...
21 March 2019 3:40 AM GMT
Nirav Modi Arrested In London
20 March 2019 9:54 AM GMT
London court issues arrest warrant against Nirav Modi
18 March 2019 3:35 PM GMT
ED files fresh chargesheet against Nirav Modi in PNB scam
11 March 2019 10:02 AM GMT
SBI reports 1,329 fraud cases worth Rs 5,555 crore in Apr-Sep
10 Oct 2018 2:21 PM GMT
UN meet paves way for Mehul Choksi's extradition to India as...
27 Sep 2018 9:42 AM GMT
Mehul Choksi comes out in the open and denies allegations against ...
11 Sep 2018 3:49 PM GMT
UK confirms Nirav Modi is in the country: CBI
20 Aug 2018 3:23 PM GMT
Detain, restrict Mehul Choksi's movement: India tells Antigua
30 July 2018 1:03 PM GMT
Interpol issues Red Notice against Nirav Modi
2 July 2018 10:54 AM GMT
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