Nirav Modi
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PNB scam: Court allows auction of Mehul Choksi’s assets worth Rs 2,566 crore
Scroll Staff
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RBI’s ‘freebies’ for wilful defaulters makes a mockery of the banking system
Anirban Bhattacharya Pranay Raj
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Modi government under fire over new rules allowing wilful defaulters to settle loans with lenders
Nachiket Deuskar
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Rahul Gandhi sentenced to two years in jail for remarks about Modi surname
Scroll Staff
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Unable to release money from accounts of Nirav Modi, two banks tell court
Scroll Staff
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Nirav Modi’s plea to appeal against extradition in UK Supreme Court rejected
Scroll Staff
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The big news: DY Chandrachud is 50th chief justice of India, and nine other top stories
Scroll Staff
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Nirav Modi loses appeal against extradition to India
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Nirav Modi case: ED seizes jewellery, bank deposits worth Rs 253.62 crore
Scroll Staff
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Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud
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Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi and Mehul Choksi, Centre tells SC
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Banks have recovered Rs 13,109 crore from defaulters like Vijay Mallya and Nirav Modi, says Centre
Scroll Staff
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Return to India, PM Narendra Modi tells fugitive economic offenders
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Nirav Modi’s appeal against extradition to India will be heard on December 14
Scroll Staff
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New York court rejects Nirav Modi’s plea seeking dismissal of fraud charges
Scroll Staff
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Nirav Modi allowed to appeal against extradition to India on mental health grounds
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Nirav Modi cites risk of suicide, Covid-19 infection in appeal against extradition to India
Scroll Staff
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PNB scam: ED recovers Rs 17.25 crore from Nirav Modi’s sister’s London bank account
Scroll Staff
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Nirav Modi loses appeal against extradition to India in UK High Court
Scroll Staff
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Part of Vijay Mallya, Nirav Modi and Mehul Choksi’s assets transferred to state-run banks, Centre
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