The big news: ED attaches Nirav Modi’s assets in five countries, and nine other top stories

Scroll Staff

· Oct 01, 2018 · 01:46 pm

PNB scam: Enforcement Directorate attaches Nirav Modi’s assets worth Rs 637 crore

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· Oct 01, 2018 · 11:40 am

PNB scam: Special court asks Mehul Choksi to respond to ED’s plea by October 30

Scroll Staff

· Sep 26, 2018 · 08:00 pm

PNB scam: Mehul Choksi again moves CBI court seeking cancellation of non-bailable warrant

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· Sep 21, 2018 · 08:17 pm

India’s largest law firm under CBI scanner in connection with PNB scam: Reuters

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· Sep 19, 2018 · 10:28 am

The Daily Fix: Mallya case raises the question of whether government is doing enough to tackle NPAs

Ipsita Chakravarty

· Sep 14, 2018 · 09:30 am

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

Scroll Staff

· Sep 10, 2018 · 03:11 pm

Demolish Nirav Modi’s illegal bungalow in Raigad district, orders Maharashtra minister

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· Aug 21, 2018 · 06:39 pm

PNB scam: United Kingdom confirms Nirav Modi is there, CBI moves extradition request, say reports

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· Aug 20, 2018 · 01:50 pm

PNB scam: Special court asks Nirav Modi’s siblings to appear before it on September 25

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· Aug 11, 2018 · 03:46 pm

Centre extends Extradition Act provisions to include Antigua and Barbuda

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· Aug 06, 2018 · 07:54 pm

President approves bill that will allow seizure of assets of fugitive economic offenders

Scroll Staff

· Aug 05, 2018 · 03:38 pm

PNB scam: Mehul Choksi got ‘clear report’ because there were no criminal antecedents, say police

Scroll Staff

· Aug 05, 2018 · 07:52 am

The big news: Rajnath Singh says NRC process is fair, and nine other top stories

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· Aug 03, 2018 · 02:09 pm

PNB scam: India claimed there was ‘no adverse information’ against Mehul Choksi, says Antigua

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· Aug 03, 2018 · 02:04 pm

PNB scam: India sends UK formal request to extradite Nirav Modi

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· Aug 03, 2018 · 12:03 pm

Mehul Choksi’s citizenship plea would have been rejected if we knew of the charges: Antigua minister

Scroll Staff

· Jul 29, 2018 · 12:07 pm

PNB scam: Special court summons Nirav Modi and Mehul Choksi within two months

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· Jul 26, 2018 · 03:32 pm

Rajya Sabha passes bill that will allow seizure of assets of fugitive economic offenders

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· Jul 25, 2018 · 06:07 pm

PNB scam: Fugitive businessman Mehul Choksi says he fears mob lynching if he’s brought back to India

Scroll Staff

· Jul 23, 2018 · 05:29 pm