Nirav Modi
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Nirav Modi’s bungalow in Alibaug demolished using explosives
Scroll Staff
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‘You are now eligible for Bharat Ratna’: BJP mocks Robert Vadra after he promises to not run away
Scroll Staff
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PNB scam: ED attaches properties worth Rs 147.72 crore owned by Nirav Modi and his firms
Scroll Staff
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Nirav Modi’s Alibaug bungalow: Authorities start demolition work on unauthorised structure
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PNB scam: Rajnath Singh says Mehul Choksi will be brought back to India
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Bombay High Court questions ED’s request to stay demolition of Nirav Modi’s bungalow in Alibaug
Scroll Staff
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PNB scam: ‘Bank giving colour of criminality to usual bank transactions,’ Nirav Modi tells court
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The big news: Four militants killed in Pulwama, 11 civilians injured, and nine other top stories
Scroll Staff
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From PNB fraud to Urjit Patel’s exit: Ten events that rocked India’s banking industry in 2018
Nupur Anand, qz.com
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The big news: Centre says Nirav Modi was located in UK, and nine other top stories
Scroll Staff
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PNB scam-accused Nirav Modi located in UK, Centre tells Rajya Sabha
Scroll Staff
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PNB scam: Interpol issues Red Corner Notice against Mehul Choksi
Scroll Staff
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PNB scam: Congress claims government was aware of Nirav Modi’s allegedly fraudulent transactions
Scroll Staff
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PNB scam: Mehul Choksi is medically unfit to travel to India, his lawyer tells court
Scroll Staff
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Punjab National Bank posts loss for third straight quarter in July-September
Scroll Staff
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PNB scam: Nirav Modi moves court opposing ED’s plea to have him declared fugitive economic offender
Scroll Staff
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PNB scam: ED attaches Nirav Modi’s properties in Hong Kong worth Rs 255 crore, say reports
Scroll Staff
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Rahul Gandhi is ‘concocting falsehood’, I never met Nirav Modi, says Arun Jaitley
Scroll Staff
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PNB scam: Tribunal orders Nirav Modi not to dispose of immovable properties
Scroll Staff
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The big news: ED attaches Nirav Modi’s assets in five countries, and nine other top stories
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