PNB scam: India sends private jet to Dominica carrying Mehul Choksi deportation documents 30 May 2021 1:19 PM IST
ED confiscates over Rs 329 crore assets of Nirav Modi under fugitive law 8 July 2020 6:18 PM IST
PNB scam: CBI court refuses to cancel warrant against Mehul Choksi 13 Dec 2019 4:56 PM IST
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter 22 Oct 2019 2:39 PM IST
Can repay bank loans with my trade receivables, says Mehul Choksi 28 Sept 2019 3:06 PM IST
Nirav Modi remanded to custody in UK prison until August 22 25 July 2019 4:03 PM IST
ED attaches Rs 24.77 crore of properties of Mehul Choksi 11 July 2019 7:21 PM IST
Forensic audit found Rs 3,800 crore fraud, says Punjab National Bank 7 July 2019 10:34 AM IST
Pune's Debt Recovery Tribunal directs Nirav Modi to pay Rs 7300 crore with interest to PNB 6 July 2019 2:10 PM IST
Sterling Biotech scam much bigger than PNB scam, claims ED 29 Jun 2019 4:21 PM IST
Swiss authorities freeze four bank accounts of Nirav Modi, sister Purvi following ED request 27 Jun 2019 2:49 PM IST
Nirav Modi to appear via videolink from prison for London hearing 27 Jun 2019 2:30 PM IST
In a third attempt, Nirav Modi to file fresh bail plea in UK court today 8 May 2019 9:58 AM IST
Centre removes ED special director who transferred officer probing Nirav Modi case 17 April 2019 9:24 AM IST
PNB scam accused Nirav Modi intends to appeal for bail in UK High Court 3 April 2019 2:50 PM IST
Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge 30 March 2019 9:12 AM IST
Nirav Modi to seek bail again at UK court hearing today 29 March 2019 3:11 PM IST
Mehul Choksi accuses PNB of 'maliciously' creating a case against him 28 March 2019 10:06 AM IST
CBI team likely to leave for London in Nirav Modi extradition case 27 March 2019 11:44 AM IST
Auction of Nirav Modi's art collection fetches Rs 54.84 cr 27 March 2019 10:14 AM IST
Nirav Modi to make second bail application at next UK court hearing on Friday 26 March 2019 9:53 PM IST
Mehul Choksi can't come to India. He has heart problems, leg pain, brain clot 22 March 2019 3:45 PM IST
Nirav Modi's arrest a got-up match ahead of Lok Sabha Elections: Mamata Banerjee 21 March 2019 7:12 PM IST
Nirav working in UK on 20,000 pounds per month salary, says his lawyer 21 March 2019 9:10 AM IST
Nirav Modi Arrested In London 20 March 2019 3:24 PM IST
London court issues arrest warrant against Nirav Modi 18 March 2019 9:05 PM IST
ED files fresh chargesheet against Nirav Modi in PNB scam 11 March 2019 3:32 PM IST
SBI reports 1,329 fraud cases worth Rs 5,555 crore in Apr-Sep 2018 10 Oct 2018 7:51 PM IST
Mehul Choksi comes out in the open and denies allegations against him 11 Sept 2018 9:19 PM IST
UK confirms Nirav Modi is in the country: CBI 20 Aug 2018 8:53 PM IST
Detain, restrict Mehul Choksi's movement: India tells Antigua 30 July 2018 6:33 PM IST
Interpol issues Red Notice against Nirav Modi 2 July 2018 4:24 PM IST
