PNB scam: Nirav Modi seeks political asylum in United Kingdom, reports Financial Times

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· Jun 11, 2018 · 07:57 am

The Tatas want to build a Rs 1,000 crore brand by selling daily-wear jewellery

Suneera Tandon, qz.com

· Jun 08, 2018 · 09:30 pm

Nirav Modi diverted PNB funds to 15 dummy companies overseas, says Enforcement Directorate: Report

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· Jun 06, 2018 · 09:33 am

Fire at Mumbai’s Scindia House did not destroy Nirav Modi scam files: Central Board of Direct Taxes

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· Jun 04, 2018 · 09:02 am

India urges UK to expedite extradition of fugitives such as Vijay Mallya and Lalit Modi: Reports

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· May 30, 2018 · 10:31 pm

PNB scam: Enforcement Directorate files its first chargesheet against Nirav Modi and associates

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· May 24, 2018 · 04:28 pm

PNB scam: CBI chargesheet says bank’s former managing director misled RBI about the fraud

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· May 22, 2018 · 09:25 am

PNB scam: CBI names jeweller Mehul Choksi, his companies in supplementary chargesheet

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· May 16, 2018 · 03:55 pm

After major fraud, Punjab National Bank reports Rs 13,416 crore loss in fourth quarter

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· May 15, 2018 · 05:30 pm

CBI files first chargesheet in Punjab National Bank scam, names many including Nirav Modi

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· May 14, 2018 · 03:08 pm

Jewellery stock of Mehul Choksi’s firm was seized as he is involved in money laundering, says ED

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· May 03, 2018 · 08:20 pm

RBI says banks have reported over 23,000 fraud cases worth Rs 1 lakh crore in five years: PTI

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· May 02, 2018 · 05:52 pm

The Daily Fix: As 2019 Lok Sabha elections inch close, the BJP's ‘clean image’ gets more scruffy

Shoaib Daniyal

· Apr 30, 2018 · 09:55 am

Government promulgates ordinance to seize assets of fugitive economic offenders

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· Apr 21, 2018 · 08:50 pm

Punjab National Bank moves Hong Kong High Court against Nirav Modi

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· Apr 21, 2018 · 05:54 pm

PNB scam: India still awaiting response from Hong Kong on Nirav Modi’s surrender, says MEA

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· Apr 12, 2018 · 04:43 pm

‘We cannot monitor investigation in Punjab National Bank scam,’ says Supreme Court

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· Apr 09, 2018 · 06:18 pm

China says Hong Kong is free to accept India’s request to arrest Nirav Modi in PNB fraud case: PTI

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· Apr 09, 2018 · 03:29 pm

PNB fraud: CBI court issues non-bailable warrants against jewellers Nirav Modi and Mehul Choksi

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· Apr 08, 2018 · 04:57 pm

PNB fraud: India seeks Nirav Modi’s arrest, submits request to Hong Kong

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· Apr 06, 2018 · 09:42 am