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Delhi-based diamond exporter booked for Rs 389-crore OBC loan fraud24 Feb, 2018, 09.51 AM IST- PNB fraud: ED attaches Nirav Modi's properties worth Rs 25 crore24 Mar, 2018, 01.41 PM 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
- Nirav Modi refuses to join PNB scam probe: CBI28 Feb, 2018, 06.09 PM IST
- UK confirms Nirav Modi is in the country; CBI seeks extradition20 Aug, 2018, 08.29 PM IST
- PNB scam: CBI arrests staffers, auditor of Nirav Modi firms05 Mar, 2018, 11.33 AM IST
- PNB fraud: Nirav Modi's siblings face CBI, ED action10 Sep, 2018, 10.14 PM IST
- PNB Scam: CBI files chargesheet against Nirav Modi, others14 May, 2018, 02.22 PM IST
- Nirav Modi travelled on revoked passport despite Interpol alert: CBI18 Jun, 2018, 10.29 PM IST
- PNB scam: Gokul Shetty had 'level-5 password', shared it with Nirav Modi team, say CBI sources18 Feb, 2018, 01.12 PM IST
- PNB fraud: Nirav Modi didn't meet PM at Davos, clarifies BJP15 Feb, 2018, 06.31 PM IST
- CBI seeks details on Mehul Choksi from Antigua25 Jul, 2018, 04.54 PM IST
- Nirav Modi extradition: India sends CBI-ED team to UK to help with trial27 Mar, 2019, 09.53 AM IST
- Watch: FinMin directs PSBs to examine NPAs above Rs 50 cr27 Feb, 2018, 08.19 PM IST
- Antigua govt confirms Mehul Choksi's presence; extradition process to start soon02 Aug, 2018, 10.19 PM IST
- CBI to quiz P Chidambaram over 80:20 gold import scheme: Reports06 Apr, 2018, 09.00 PM IST
- Watch: PNB scam accused sent to police custody till March 521 Feb, 2018, 09.29 PM IST
- Amit Shah proposes special jails for fugitives for faster extradition17 Oct, 2025, 01.11 PM IST
- Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition won’t be easy14 Apr, 2025, 11.30 AM IST
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