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PNB CASE
PNB Case: The bank will pay of all claims to Nirav modi-related due by May-end19 Apr, 2018, 12.27 PM IST- PNB scam: Govt asks RBI how the fraud went undetected19 Feb, 2018, 02.13 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 threatens to kill witness, explosive submissions in court in PNB case29 Mar, 2019, 09.09 PM IST
- PNB fraud: ED files chargesheet against Mehul Choksi's wife, others07 Jun, 2022, 10.29 AM IST
- Nirav Modi denied bail, will be under arrest till March 2920 Mar, 2019, 06.34 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
- Punjab National Bank reports Rs 3,688cr borrowal fraud by DHFL10 Jul, 2020, 08.15 AM IST
- PNB scam case: Interpol takes fugitive Mehul Choksi off red notice list21 Mar, 2023, 09.07 AM IST
- Nirav Modi scam case: Bombay High Court pulls up Punjab National Bank, questions inaction14 Jun, 2023, 06.35 PM IST
- Nirav Modi's fresh bail plea rejected by UK court in PNB fraud case06 Nov, 2019, 07.06 PM IST
- CBI arrests PNB's GM-rank officer in fraud case21 Feb, 2018, 09.36 AM IST
- 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: Nirav Modi remanded until February 2730 Jan, 2020, 07.26 PM IST
- Watch: Centre opposes 'parallel inquiry, monitoring' into PNB fraud case16 Mar, 2018, 03.17 PM IST
- RBI Governor remains mum on PNB scam and ICICI-videocon case05 Apr, 2018, 06.49 PM IST
- Jeweller Nirav Modi flees to UK, claiming political asylum: Report11 Jun, 2018, 09.11 AM IST
- PNB Scam: CBI files chargesheet against Nirav Modi, others14 May, 2018, 02.22 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
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