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PNB FRAUD CASE
PNB scam: Govt asks RBI how the fraud went undetected19 Feb, 2018, 02.13 PM IST- PNB Fraud case: Court orders State to seize Nirav Modi’s properties worth Rs 1400 crore08 Jun, 2020, 06.55 PM IST
- PNB fraud case: Nirav Modi remanded until February 2730 Jan, 2020, 07.26 PM IST
- PNB fraud: ED seizes diamonds, jewellery worth Rs 5,100 cr in Nirav Modi case15 Feb, 2018, 07.31 PM IST
- Nirav Modi’s 5-day extradition trial begins in U.K12 May, 2020, 11.12 AM IST
- PNB fraud case: Nirav Modi's close aide Subhash Shankar Parab arrested by CBI, sent to 14-day custody till April 2612 Apr, 2022, 11.14 PM IST
- PNB fraud case: ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer30 May, 2018, 06.27 PM IST
- PNB fraud case: Centre gives CBI nod to act against Usha Ananthasubramanian13 Aug, 2018, 05.21 PM IST
- Watch: Centre opposes 'parallel inquiry, monitoring' into PNB fraud case16 Mar, 2018, 03.17 PM IST
- Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case06 Nov, 2019, 07.06 PM IST
- Punjab National Bank reports Rs 3,688cr borrowal fraud by DHFL10 Jul, 2020, 08.15 AM IST
- ED attaches Mehul Choksi's properties worth Rs 24.7 cr in Dubai11 Jul, 2019, 05.59 PM IST
- PNB fraud case: ED attaches Nirav Modi's properties worth Rs 147 crore26 Feb, 2019, 10.54 PM IST
- PNB fraud case: ED files first charge sheet against Nirav Modi, associates24 May, 2018, 08.00 PM IST
- PNB fraud case: ED says Nirav Modi's sister remits Rs 17.25 cr from UK to Indian govt account01 Jul, 2021, 09.43 PM IST
- Mehul Choksi in Dominica: Pictures of 2 men on yacht reportedly used by Choksi emerge in Caribbean media01 Jun, 2021, 04.24 PM IST
- US court dismisses plea filed by Nirav Modi, associates seeking dismissal of fraud allegations19 Oct, 2021, 10.31 AM IST
- Dominica declares Mehul Choksi as 'prohibited immigrant', requests he be deported10 Jun, 2021, 05.42 PM IST
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