Searched for
FUGITIVES IN BANK FRAUDS
PNB Scam: All allegations leveled by ED are false and baseless, says Mehul Choksi11 Sep, 2018, 01.15 PM IST- PNB Fraud case: Court orders State to seize Nirav Modi’s properties worth Rs 1400 crore08 Jun, 2020, 06.55 PM IST
- Fugitive diamond merchant Nirav Modi arrested in London20 Mar, 2019, 03.15 PM IST
- CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case16 Dec, 2022, 05.37 PM IST
- PNB fraud: UK court extends Nirav Modi's remand till July 2527 Jun, 2019, 05.12 PM IST
- PNB fraud: UK court rejects Nirav Modi's bail plea, police custody extended till May 2426 Apr, 2019, 03.37 PM IST
- Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case06 Nov, 2019, 07.06 PM IST
- Mehul Choksi's bail plea rejected in Dominica Court; extradition hearing on Thursday03 Jun, 2021, 09.23 AM IST
- PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi16 Apr, 2021, 06.48 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
Load More
