PNB scam: Nirav Modi declared fugitive economic offender by Mumbai court

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· Dec 05, 2019 · 01:59 pm

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

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· Nov 06, 2019 · 06:59 pm

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

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· Oct 14, 2019 · 10:15 pm

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

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· Oct 03, 2019 · 06:02 pm

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

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· Sep 19, 2019 · 05:30 pm

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

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· 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

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· Aug 27, 2019 · 12:07 pm

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

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· Aug 22, 2019 · 10:22 pm

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

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· Jul 25, 2019 · 04:49 pm

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

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· Jul 11, 2019 · 09:51 pm

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

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· Jul 02, 2019 · 02:59 pm

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

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· Jun 27, 2019 · 11:06 pm

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

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· Jun 27, 2019 · 05:06 pm

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

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· Jun 27, 2019 · 02:56 pm

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

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· Jun 17, 2019 · 08:47 pm

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

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· Jun 12, 2019 · 03:13 pm

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

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· Jun 11, 2019 · 11:14 pm

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

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· May 30, 2019 · 04:42 pm

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

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· May 08, 2019 · 10:11 pm