Mehul Choksi
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PNB scam: India still awaiting response from Hong Kong on Nirav Modi’s surrender, says MEA
Scroll Staff
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PNB fraud: CBI court issues non-bailable warrants against jewellers Nirav Modi and Mehul Choksi
Scroll Staff
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Karnataka Bank says Gitanjali Gems cheated it of Rs 86.4 crore
Scroll Staff
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PNB fraud: ‘My fear of safety is rising to extreme levels’, Mehul Choksi tells CBI in another letter
Scroll Staff
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PNB scam: Firestar official Vipul Ambani appeals for bail in Bombay HC, challenges his arrest
Scroll Staff
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PNB scam: Bank tells police it has uncovered additional exposure of Rs 942 crore, says Reuters
Scroll Staff
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The big news: Modi speaks to Andhra Pradesh CM amid special status row, and nine other top stories
Scroll Staff
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Mehul Choksi tells CBI he cannot appear for questioning because of a ‘persisting health problem’
Scroll Staff
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CBI files new case against Nirav Modi for cheating PNB of another Rs 321 crore: Reports
Scroll Staff
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ICICI’s Chanda Kochhar and Axis Bank’s Shikha Sharma summoned in PNB scam: Reports
Scroll Staff
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PNB scam: Company law tribunal bars Nirav Modi, Mehul Choksi from selling assets
Scroll Staff
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Not Punjab National Bank, the biggest victim of Nirav Modi’s scam is India’s jewellery business
Suneera Tandon, qz.com
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Rs 160,00,00,00,000: For Indian banks, that’s what the February nightmare added up to
Nupur Anand, qz.com
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Revenue department asks banks that loaned money to Nirav Modi, Mehul Choksi to pay up tax dues: ET
Scroll Staff
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PNB-Nirav Modi scam: Why corruption has become the central political issue in India today
Ajaz Ashraf
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Nirav Modi and Mehul Choksi fail to appear before ED, say their passports were revoked: Report
Scroll Staff
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ED to get warrants against Nirav Modi, Mehul Choksi if they fail to appear for questioning: Reports
Scroll Staff
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Nirav Modi-PNB fraud: To reform public banks, start by addressing employees’ sense of inferiority
CRL Narasimhan
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PNB scam: Enforcement Directorate writes to 16 more banks about loans to Nirav Modi, Mehul Choksi
Scroll Staff
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The big news: Mehul Choksi tells employees he can’t pay them post PNB scam, and 9 other top stories
Scroll Staff