UK court further remands Nirav Modi 4 Dec 2019 11:02 PM IST
UK court to hear Nirav Modi's bail plea in connection to PNB Bank fraud case today 6 Nov 2019 12:46 PM IST
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter 22 Oct 2019 2:39 PM IST
Nirav Modi to remain in jail till Sept 19 22 Aug 2019 11:23 PM IST
Nirav Modi's remand extended till Sept 19, UK extradition trial expected in May 2020 22 Aug 2019 4:36 PM IST
Remand extended : Nirav Modi extradition trial likely in May 2020 25 July 2019 11:23 PM IST
Nirav Modi remanded to custody in UK prison until August 22 25 July 2019 4:03 PM IST
Nirav Modi remand extended till Aug 22, extradition trial likely in May 2020 25 July 2019 3:50 PM IST
ED attaches Rs 24.77 crore of properties of Mehul Choksi 11 July 2019 7:21 PM IST
Court Orders Nirav Modi, Aides To Pay Over Rs. 7,200 Crore, With Interest 6 July 2019 4:39 PM IST
Pune's Debt Recovery Tribunal directs Nirav Modi to pay Rs 7300 crore with interest to PNB 6 July 2019 2:10 PM IST
Nirav Modi's family bank account to be freezed in Singapore 2 July 2019 11:06 PM IST
Singapore Government freezes Nirav Modi's assets 2 July 2019 5:26 PM IST
Singapore High Court orders freezing of Nirav's sister's account 2 July 2019 2:03 PM IST
Sterling Biotech scam much bigger than PNB scam, claims ED 29 Jun 2019 4:21 PM IST
Swiss authorities freeze four bank accounts of Nirav Modi, sister Purvi following ED request 27 Jun 2019 2:49 PM IST
Nirav Modi to appear via videolink from prison for London hearing 27 Jun 2019 2:30 PM IST
Punjab National Bank fraud: ED attaches Nirav's sister's bank account 27 Jun 2019 1:24 PM IST
Hearing of Nirav Modi bail plea concludes, final decision today 12 Jun 2019 10:33 AM IST
Nirav Modi denied bail again, security offer was doubled to 2 million pounds 9 May 2019 9:35 AM IST
In a third attempt, Nirav Modi to file fresh bail plea in UK court today 8 May 2019 9:58 AM IST
Fugitive diamond merchant Nirav Modi to make another bail plea in UK court on May 8 1 May 2019 4:19 PM IST
Nirav Modi, Mehul Choksi's 13 luxury cars on auction 25 April 2019 3:21 PM IST
Chowksi moves Bombay HC over non-consideration of plea on inability to return 24 April 2019 3:57 PM IST
Bihar Dy CM drags Rahul Gandhi to court over Modi surname jibe 18 April 2019 3:45 PM IST
Centre removes ED special director who transferred officer probing Nirav Modi case 17 April 2019 9:24 AM IST
Not only Mallya and Nirav, 36 businessmen fled from country in recent past, ED informs court 15 April 2019 8:05 PM IST
PM scared to debate: Rahul on 'Rafale','Demonetisation','Nirav Modi' 9 April 2019 2:57 PM IST
Modi diminished status of PM's office: Kapil Sibal 4 April 2019 5:58 PM IST
PNB scam accused Nirav Modi intends to appeal for bail in UK High Court 3 April 2019 2:50 PM IST
No HC relief for Nirav Modi firm in I-T department's painting auction 1 April 2019 9:08 PM IST
Nirav Modi's Defence Team Used His Pet Dog In Bid To Secure Bail 30 March 2019 1:55 PM IST
