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FUGITIVE FRAUD CASE
PNB Fraud case: Court orders State to seize Nirav Modi’s properties worth Rs 1400 crore08 Jun, 2020, 06.55 PM IST- Nirav Modi’s 5-day extradition trial begins in U.K12 May, 2020, 11.12 AM 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
- CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case16 Dec, 2022, 05.37 PM IST
- PNB fraud case: Nirav Modi remanded until February 2730 Jan, 2020, 07.26 PM IST
- PNB fraud: UK court extends Nirav Modi's remand till July 2527 Jun, 2019, 05.12 PM IST
- Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case06 Nov, 2019, 07.06 PM IST
- Vijay Mallya gets 4 months jail in contempt case; USD 40 mn with interest within 4 weeks to be returned, orders SC11 Jul, 2022, 11.26 AM IST
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