PNB scam case: Nirav Modi to be extradited to India, says UK court
On Thursday, the United Kingdom court ordered the extradition of Nirav Modi in the ₹…
3 years ago
Nirav Modi
Nirav Modi’s Sister & Brother-In-Law Turn Approvers In PNB Case
Nirav Modi's younger sister Purvi Mehta and her husband, Maiank Mehta will be witnesses against…
3 years ago
Nirav Modi’s Mess Dig Deeper as His Swiss Bank Accounts Freeze
The Enforcement Directorate trace a transfer of 283 crores from PNB to Modi's Swiss Bank…
4 years ago
Mehul Choksi’s Extradition Controversy Augmented by Message from Antigua’s PM
Antigua's Prime Minister Gaston Brown Said in The daily observer newspaper, that Mehul Choksi will…
4 years ago
PNB scam: Nirav Modi denied bail by London court
Nirav Modi's bail plea is yet again rejected by the London court. He was the…
4 years ago
PNB fraud case: Nirav Modi arrested in London
PNB fraud case: Fugitive diamantaire Nirav Modi was arrested by the police on Wednesday two days after…
5 years ago
CBI treats Christian Michel well to ensure Vijay Mallya, Nirav Modi are extradited too
According to reports, the Central Bureau of Investigation (CBI) is being very cautious while dealing…
5 years ago
Fearing mob-lynching, Nirav Modi says cannot return to India
Fugitive diamantaire Nirav Modi, a key accused in Rs 13,500 crore PNB fraud case, cannot…
5 years ago
PNB scam: CBI registers DA case against retired Gokulnath Shetty, wife
The Central Bureau of Investigation (CBI) filed a case of disproportionate assets against Gukulnath Shetty,…
5 years ago
4 banks name big loan defaulters; RBI keeps mum
According to a report by NDTV, the Central Information Commission's (CIC) notice to the Reserve…
5 years ago
ED attaches Rs 255 cr assets of Nirav Modi in Hong Kong
The Enforcement Directorate (ED) on Thursday attached valuables and jewellery of fugitive diamond trader, Nirav…
5 years ago
Arun Jaitley’s daughter received lakhs of rupees from Mehul Choksi: Rahul Gandhi
Congress President Rahul Gandhi on Monday attacked Union Minister Arun Jaitley for allowing PNB Scam…
5 years ago