ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s FirmsIANSJun 11, 2020 12:28 PM +05:30 IST
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit CompanyIANSMar 4, 2020 03:37 PM +05:30 IST
Nirav Modi Scandal Gets Deeper: LoUs Worth 25,000 Issued Fraudulently To His Companies, Finds Audit ReportSwarajya StaffDec 5, 2019 12:54 PM +05:30 IST
PNB Hit By Another Fraud, Discloses To NSEI That It was Defrauded Over ₹3,800 cr By Bhushan Power & Steel Swarajya StaffJul 8, 2019 11:36 AM +05:30 IST
Red Corner Notices Have Been Issued Against 25 Fugitives Accused Of Economic Offences, Reveals Nirmala SitharamanSwarajya StaffJun 26, 2019 06:32 AM +05:30 IST
Fugitive Economic Offender Nirav Modi Gained A VIP Entry Into UK Via ‘Golden Visa’ Meant For InvestorsSwarajya StaffMar 15, 2019 01:50 PM +05:30 IST