ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU BanksSwarajya StaffWednesday, June 23, 2021 02:16 PM IST
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit CompanyIANSWednesday, March 4, 2020 03:37 PM IST
Noose Tightening? Mehul Choksi Tells PMLA Court He Can Pay Back The Banks In Full With His Trade ReceivablesSwarajya Staff Saturday, September 28, 2019 10:46 AM IST
CBI, ED And I-T Department Launch Coordinated Effort To Extradite Nirav Modi And Mehul Choksi To IndiaSwarajya StaffThursday, March 21, 2019 03:12 PM IST
ED Attaches Fraud Accused Nirav Modi’s Assets Worth Rs 177.02 crore In Mumbai And SuratSwarajya StaffWednesday, February 27, 2019 01:31 PM IST
Let There Be Flight: AI Boeing With ED, CBI Officials May Head For West Indies To Bring Back Fugitive MoneybagsSwarajya StaffSunday, January 27, 2019 03:02 PM IST
Centre Dismisses Ex-MD Of PNB Usha Ananthasubramanian, Sanctions ProsecutionSwarajya StaffTuesday, August 14, 2018 12:21 PM IST
Ham-Handed Arrests Of PSU Bankers Is Going To Freeze Lending All Over AgainR JagannathanFriday, June 22, 2018 11:48 AM IST