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NIRAV SCAM
PNB fraud: ED set to file its first charge sheet against Nirav Modi24 May, 2018, 01.56 PM IST- PNB scam: UK court further remands Nirav Modi, next hearing on Jan 3002 Jan, 2020, 06.16 PM IST
- PNB Bank scam: Fugitive Nirav Modi seeks bail citing depression10 Sep, 2020, 08.11 PM IST
- PNB fraud: I owe only Rs 5000 cr, will not repay as bank gone public, says Nirav Modi20 Feb, 2018, 09.15 AM IST
- PNB fraud: ED attaches Nirav Modi's assets worth Rs 637 cr01 Oct, 2018, 12.03 PM IST
- PNB scam: We are trying to clean Congress' mess, says Nirmala Sitharaman17 Feb, 2018, 03.53 PM IST
- PNB fraud case: ED attaches Nirav Modi's properties worth Rs 147 crore26 Feb, 2019, 10.54 PM IST
- Nirav Modi scam case: Bombay High Court pulls up Punjab National Bank, questions inaction14 Jun, 2023, 06.35 PM IST
- Nirav Modi's painting collections to be auctioned in Mumbai today26 Mar, 2019, 11.14 AM IST
- PNB fraud: Priyanka Chopra quits as Nirav Modi brand ambassador23 Feb, 2018, 03.55 PM IST
- Revealed: Where Nirav Modi stayed in London24 Jun, 2018, 08.26 PM IST
- Nirav Modi's Alibaug bungalow to be demolished on Friday06 Mar, 2019, 06.53 PM IST
- PNB Scam: Non-bailable warrants against Nirav Modi, Mehul Choksi03 Mar, 2018, 09.55 PM IST
- Nirav Modi’s 4 Swiss accounts frozen worth $6 million27 Jun, 2019, 12.33 PM IST
- Nirav Modi sticks to ‘no comments’ when confronted by reporter19 Mar, 2019, 10.22 AM IST
- UK court issues arrest warrant against Nirav Modi on ED's request for extradition18 Mar, 2019, 09.13 PM IST
- Nirav Modi refuses to join PNB scam probe: CBI28 Feb, 2018, 06.09 PM IST
- Nirav Modi's Alibag beach bungalow blown-up with controlled blast08 Mar, 2019, 01.25 PM IST
- PNB scam: CBI arrests staffers, auditor of Nirav Modi firms05 Mar, 2018, 11.33 AM IST
- PNB scam: Nirav Modi & kin left India by Jan 616 Feb, 2018, 09.55 AM IST
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