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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
Swarajya Staff
Jul 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
Swarajya Staff
Jun 13, 2021 09:43 AM +05:30 IST
Choksi May Have Fled To Cuba, Holds Citizenship To Another Caribbean Island: Reveals Close Aide
Swarajya Staff
May 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
Swarajya Staff
May 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
IANS
Jun 26, 2020 02:53 PM +05:30 IST
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit Company
IANS
Mar 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
Swarajya Staff
Jan 31, 2020 02:09 PM +05:30 IST
Big Boost For Indian Investigating Agencies: PNB Scam Accused Nirav Modi Proclaimed ‘Fugitive Economic Offender’
IANS
Dec 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
Swarajya Staff
Dec 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
IANS
Nov 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
Swarajya Staff
May 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
Swarajya Staff
Mar 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
Swarajya Staff
Mar 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
Swarajya Staff
Mar 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
Swarajya Staff
Jan 21, 2019 02:00 PM +05:30 IST
India Hands Over Formal Extradition Request For Mehul Choksi To Antigua
Swarajya Staff
Aug 5, 2018 01:00 PM +05:30 IST
Cambridge Analytica’s Parent Company Linked To Firm That Helped Mehul Choksi Get Antigua Citizenship
Swarajya Staff
Jul 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
Swarajya Staff
Jun 11, 2018 05:08 PM +05:30 IST
How Chidambaram May Have Played Foul With His May 2014 Move On Gold Import Scheme
M R Subramani
May 17, 2018 05:00 PM +05:30 IST
Nirav Modi Scam Hits PNB, Posts Rs 13,416 Crore Loss In Quarter Ending March
Swarajya Staff
May 15, 2018 07:52 PM +05:30 IST
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