PNB scam: UK court rejects Nirav Modi’s latest bail application

Scroll Staff

· Nov 06, 2019 · 06:59 pm

PNB scam: Red Corner Notices issued against Nirav Modi’s brothers no longer visible on Interpol site

Scroll Staff

· Oct 14, 2019 · 10:15 pm

United Bank of India names Mehul Choksi, his company Gitanjali Gems as wilful defaulters

Scroll Staff

· Oct 03, 2019 · 06:02 pm

Nirav Modi’s judicial custody extended till October 17, extradition trial scheduled for May 2020

Scroll Staff

· Sep 19, 2019 · 05:30 pm

PNB scam: Interpol issues Red Corner Notice against Nirav Modi’s brother Nehal Modi

Scroll Staff

· Sep 13, 2019 · 01:14 pm

What did demonetisation have to do with diamond mogul Nirav Modi’s gigantic financial scam?

Pavan C Lall

· Sep 12, 2019 · 08:30 am

PNB scam: Bombay HC dismisses Mehul Choksi’s plea against ED effort to declare him fugitive offender

Scroll Staff

· Aug 27, 2019 · 12:07 pm

PNB scam: Nirav Modi’s judicial custody extended till September 19

Scroll Staff

· Aug 22, 2019 · 10:22 pm

PNB scam: Nirav Modi’s judicial custody extended till August 22 by London court

Scroll Staff

· Jul 25, 2019 · 04:49 pm

PNB scam: ED seizes Mehul Choksi’s assets, including properties in Dubai, worth Rs 24 crore

Scroll Staff

· Jul 11, 2019 · 09:51 pm

PNB scam: Singapore court freezes bank account of company owned by Nirav Modi’s sister

Scroll Staff

· Jul 02, 2019 · 02:59 pm

Centre says 24 Indians who are facing CBI inquiries for financial irregularities are living abroad

Scroll Staff

· Jun 27, 2019 · 11:06 pm

PNB scam: London court extends Nirav Modi’s remand till July 25

Scroll Staff

· Jun 27, 2019 · 05:06 pm

PNB scam: Swiss authorities freeze four bank accounts of Nirav Modi and his sister

Scroll Staff

· Jun 27, 2019 · 02:56 pm

Mehul Choksi claims he left India for medical check-up, not because of PNB scam

Scroll Staff

· Jun 17, 2019 · 08:47 pm

Nirav Modi’s bail plea in extradition case rejected by UK court for the fourth time

Scroll Staff

· Jun 12, 2019 · 03:13 pm

Nirav Modi bail plea: UK court to deliver verdict on Wednesday

Scroll Staff

· Jun 11, 2019 · 11:14 pm

PNB scam: UK court extends Nirav Modi’s custody till June 27

Scroll Staff

· May 30, 2019 · 04:42 pm

UK court rejects PNB scam-accused Nirav Modi’s bail petition again

Scroll Staff

· May 08, 2019 · 10:11 pm

UK: Nirav Modi’s bail plea rejected for third time, he will remain in jail till May 24

Scroll Staff

· Apr 26, 2019 · 03:22 pm