Nirav Modi’s brother charged with committing $2.6 million fraud in US

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· Dec 20, 2020 · 03:04 pm

Nirav Modi’s remand extended in United Kingdom, final proceedings in 2021

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· Dec 01, 2020 · 06:59 pm

Fugitive Mehul Choksi moves Delhi HC against Netflix show ‘Bad Boy Billionaires’

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· Aug 26, 2020 · 05:59 pm

PNB scam: Red corner notice issued against Nirav Modi’s wife in money laundering case, say reports

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· Aug 25, 2020 · 02:09 pm

Jewels worth Rs 1,350 crore owned by Nirav Modi, Mehul Choksi-led entities brought back to India: ED

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· Jun 10, 2020 · 08:48 pm

Ex-judge denies he appeared as a defence witness for Nirav Modi at Congress’ behest: India Today

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· May 15, 2020 · 09:40 pm

PNB scam: Union minister claims Congress is using former High Court judge to save Nirav Modi

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· May 14, 2020 · 06:02 pm

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

Indian officials cleared Mehul Choksi but later called him ‘a crook’, says Antigua and Barbuda PM

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· Sep 26, 2019 · 09:49 am

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

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

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· Jul 02, 2019 · 02:59 pm

PNB scam: Centre moves SC against Bombay High Court order that sought Mehul Choksi’s medical reports

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· Jul 02, 2019 · 11:45 am

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 will lose citizenship and be extradited to India, says Antigua and Barbuda

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· Jun 25, 2019 · 01:18 pm

PNB scam: Bombay HC asks Mehul Choksi to submit medical reports to decide if he is fit to travel

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· Jun 24, 2019 · 10:13 pm

PNB scam: ED offers air ambulance to Mehul Choksi to bring him from Antigua, say reports

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· Jun 22, 2019 · 11:17 am