CBI books Jagdish Khattar, former Maruti Suzuki MD, for allegedly cheating PNB of Rs 110 crore

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· Dec 24, 2019 · 05:48 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

The Daily Fix: Has RBI failed to adequately oversee the scam-ridden banking system?

Rohan Venkataramakrishnan

· Oct 02, 2019 · 09:35 am

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: 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

Allahabad Bank reports alleged fraud worth Rs 1,774 crore by Bhushan Power & Steel to RBI

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· Jul 14, 2019 · 09:09 am

Punjab National Bank reports Rs 3,805 crore fraud by Bhushan Power & Steel

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· Jul 07, 2019 · 11:21 am

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

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· Jun 22, 2019 · 11:17 am

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

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

UK: Nirav Modi’s bail plea rejected for third time, he will remain in jail till May 24

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· Apr 26, 2019 · 03:22 pm

Nirav Modi’s bail plea rejected by UK court after public prosecutor files fresh evidence

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· Mar 29, 2019 · 06:11 pm

Watch: Fugitive businessman Nirav Modi evades journalist's questions on London street

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· Mar 09, 2019 · 09:47 am

Nirav Modi’s bungalow in Alibaug demolished using explosives

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· Mar 08, 2019 · 12:47 pm

PNB scam: Rajnath Singh says Mehul Choksi will be brought back to India

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· Jan 21, 2019 · 10:01 pm

PNB passes resolution to play national anthem at annual general meetings: Indian Express

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· Dec 26, 2018 · 12:03 pm

PNB scam: Mehul Choksi tells court he has offered to settle bank’s dues

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· Dec 25, 2018 · 02:20 pm

PNB scam: CBI arrests 10 people for committing Nirav Modi-like fraud

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· Dec 20, 2018 · 09:33 am