Nirav Modi
-
Karnataka Bank says Gitanjali Gems cheated it of Rs 86.4 crore
Scroll Staff
-
PNB scam: ED arrests another top official of Nirav Modi’s Firestar Group
Scroll Staff
-
DRI files case against Nirav Modi, his firms for allegedly diverting duty-free diamonds
Scroll Staff
-
PNB scam: ED asks Delhi HC to reject plea filed by Nirav Modi’s firm for a stay on proceedings
Scroll Staff
-
Nirav Modi, Vijay Mallya among 31 fugitive entrepreneurs, says Ministry of External Affairs
Scroll Staff
-
The Readers’ Editor writes: Was this story of a woman’s decision to leave India worth publishing?
C Rammanohar Reddy
-
PNB scam: Firestar official Vipul Ambani appeals for bail in Bombay HC, challenges his arrest
Scroll Staff
-
PNB scam: Bank tells police it has uncovered additional exposure of Rs 942 crore, says Reuters
Scroll Staff
-
That was quick: Watch the Nirav Modi scam go from outrage to comedy
Scroll Staff
-
Mehul Choksi tells CBI he cannot appear for questioning because of a ‘persisting health problem’
Scroll Staff
-
CBI files new case against Nirav Modi for cheating PNB of another Rs 321 crore: Reports
Scroll Staff
-
Nirav Modi out of Forbes’ billionaires list, Jeff Bezos is first to cross net worth of $100 billion
Scroll Staff
-
The big news: Karnataka Lokayukta stabbed inside his office, and nine other top stories
Scroll Staff
-
PNB scam: Delhi High Court asks ED to reply to Nirav Modi’s plea, says case details are sketchy
Scroll Staff
-
Video: Will the Fugitive Economic Offenders Bill prevent a Nirav Modi, Vijay Mallya repeat?
Smitha Nair
-
Nirav Modi’s firm moves Delhi High Court against seizure of properties by Enforcement Directorate
Scroll Staff
-
PNB scam: CBI arrests Gitanjali Gems senior executive, gets custody till March 17
Scroll Staff
-
ICICI’s Chanda Kochhar and Axis Bank’s Shikha Sharma summoned in PNB scam: Reports
Scroll Staff
-
PNB scam: Company law tribunal bars Nirav Modi, Mehul Choksi from selling assets
Scroll Staff
-
PNB scam: Employee at Nirav Modi’s firm moves Bombay High Court against her ‘illegal arrest’
Scroll Staff