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PNB scam

Months After Turning Approver, Nirav Modi's Sister Purvi Helps ED Recover Rs 17 Crore From UK Bank Account
Months After Turning Approver, Nirav Modi's Sister Purvi Helps ED Recover Rs 17 Crore From UK Bank Account Swarajya StaffJul 1, 2021 06:41 PM +05:30 IST
Mehul Choksi Is A Fugitive From Justice, Chief Conspirator  Of The PNB Scam: CBI Tells Dominican High Court
Mehul Choksi Is A Fugitive From Justice, Chief Conspirator Of The PNB Scam: CBI Tells Dominican High CourtSwarajya StaffJun 13, 2021 09:43 AM +05:30 IST
Choksi May Have Fled To Cuba, Holds Citizenship To Another Caribbean Island: Reveals Close Aide
Choksi May Have Fled To Cuba, Holds Citizenship To Another Caribbean Island: Reveals Close AideSwarajya StaffMay 26, 2021 10:24 AM +05:30 IST
Fugitive Diamantaire Mehul Choksi, Wanted In Rs 13,500 Crore PNB Fraud Case, Goes Missing In Antigua: Report
Fugitive Diamantaire Mehul Choksi, Wanted In Rs 13,500 Crore PNB Fraud Case, Goes Missing In Antigua: ReportSwarajya StaffMay 25, 2021 08:12 AM +05:30 IST
 More Trouble For Kamal Nath’s Nephew, CBI Raids Ratul Puri’s Premises In Connection With Rs 787 Crore Bank Fraud Case
More Trouble For Kamal Nath’s Nephew, CBI Raids Ratul Puri’s Premises In Connection With Rs 787 Crore Bank Fraud CaseIANSJun 26, 2020 02:53 PM +05:30 IST
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit Company
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit CompanyIANSMar 4, 2020 03:37 PM +05:30 IST
Extradition Trial Of PNB Scam Accused Nirav Modi To Begin From 11 May As UK Court Extends His Custody Till 27 February
Extradition Trial Of PNB Scam Accused Nirav Modi To Begin From 11 May As UK Court Extends His Custody Till 27 February Swarajya StaffJan 31, 2020 02:09 PM +05:30 IST
Big Boost For Indian Investigating Agencies: PNB Scam Accused Nirav Modi Proclaimed ‘Fugitive Economic Offender’
Big Boost For Indian Investigating Agencies: PNB Scam Accused Nirav Modi Proclaimed ‘Fugitive Economic Offender’IANSDec 5, 2019 01:53 PM +05:30 IST
Nirav Modi Scandal Gets Deeper: LoUs Worth 25,000 Issued Fraudulently To His Companies, Finds Audit Report
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 Scam Accused Nirav Modi To Stay In Jail As London’s Westminster Court Rejects His Bail Application
PNB Scam Accused Nirav Modi To Stay In Jail As London’s Westminster Court Rejects His Bail ApplicationIANSNov 7, 2019 09:38 AM +05:30 IST
 Nirav Modi’s Bail Denied For Third Time After UK Court Hears Of Bribing Employees To Prevent Evidence 
Nirav Modi’s Bail Denied For Third Time After UK Court Hears Of Bribing Employees To Prevent Evidence Swarajya StaffMay 9, 2019 10:03 AM +05:30 IST
‘Life Of Luxury Withers Away’: Nirav Modi To Remain In Jail Till 26 April After London Court Rejects Bail Plea
‘Life Of Luxury Withers Away’: Nirav Modi To Remain In Jail Till 26 April After London Court Rejects Bail PleaSwarajya StaffMar 29, 2019 09:09 PM +05:30 IST
Sins Catching-Up? Nirav Modi’s Bail Plea Rejected By Court In London, To Stay In Custody Until 29 March
Sins Catching-Up? Nirav Modi’s Bail Plea Rejected By Court In London, To Stay In Custody Until 29 MarchSwarajya StaffMar 21, 2019 07:18 PM +05:30 IST
CBI, ED And I-T Department Launch Coordinated Effort To Extradite Nirav Modi And Mehul Choksi To India
CBI, ED And I-T Department Launch Coordinated Effort To Extradite Nirav Modi And Mehul Choksi To IndiaSwarajya StaffMar 21, 2019 03:12 PM +05:30 IST
PNB Scam-Accused Mehul Choksi Surrenders Indian Passport In Antigua, Cites Jail Hygiene In India As A Reason
PNB Scam-Accused Mehul Choksi Surrenders Indian Passport In Antigua, Cites Jail Hygiene In India As A ReasonSwarajya StaffJan 21, 2019 02:00 PM +05:30 IST
India Hands Over Formal Extradition Request For Mehul Choksi To Antigua
India Hands Over Formal Extradition Request For Mehul Choksi To AntiguaSwarajya StaffAug 5, 2018 01:00 PM +05:30 IST
Cambridge Analytica’s Parent Company Linked To Firm That Helped Mehul Choksi Get Antigua Citizenship
Cambridge Analytica’s Parent Company Linked To Firm That Helped Mehul Choksi Get Antigua CitizenshipSwarajya StaffJul 31, 2018 04:37 PM +05:30 IST
If Found Guilty, SEBI Can Fine ICICI’s Chanda Kochhar Rs 25 Crore, But Can’t Ask Her To Resign
If Found Guilty, SEBI Can Fine ICICI’s Chanda Kochhar Rs 25 Crore, But Can’t Ask Her To ResignSwarajya StaffJun 11, 2018 05:08 PM +05:30 IST
How Chidambaram May Have Played Foul With His May 2014 Move On Gold Import Scheme
How Chidambaram May Have Played Foul With His May 2014 Move On Gold Import SchemeM R SubramaniMay 17, 2018 05:00 PM +05:30 IST
Nirav Modi Scam Hits PNB, Posts Rs 13,416 Crore Loss In Quarter Ending March
Nirav Modi Scam Hits PNB, Posts Rs 13,416 Crore Loss In Quarter Ending MarchSwarajya StaffMay 15, 2018 07:52 PM +05:30 IST
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Swarajya - a big tent for liberal right of centre discourse that reaches out, engages and caters to the new India.

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