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 CourtSwarajya StaffJun 13, 2021 09:43 AM +05:30 IST
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: 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 CaseIANSJun 26, 2020 02:53 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
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’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 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 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 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 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 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 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 ReasonSwarajya StaffJan 21, 2019 02:00 PM +05:30 IST
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 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 ResignSwarajya StaffJun 11, 2018 05:08 PM +05:30 IST
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 MarchSwarajya StaffMay 15, 2018 07:52 PM +05:30 IST