national
ETV Bharat / Pnb Fraud
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
Jan 31, 2023
Nirav Modi's accomplice Subhash Parab remanded in CBI custody in PNB fraud case
Apr 12, 2022
96 bank frauds involving Rs 33,000 crore took place last year: Govt
Mar 29, 2022
PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi
Jul 13, 2021
Choksi missed court due to mental stress: Lawyer
Jun 15, 2021
Dominica High Court denies bail to fugitive diamantaire Mehul Choksi
Jun 12, 2021
Man named in Choksi's 'abduction' denies any link to case
Jun 10, 2021
Fugitive Choksi slips from India's clutch again
Jun 4, 2021
India asks Dominica to hand over Choksi
May 30, 2021
Indian fugitive Choksi 'injured during capture'
'Choksi can be deported only to Antigua, not to India'
May 27, 2021
Mehul Choksi has no reason to leave Antigua, claims his lawyer
May 25, 2021
Final verdict on fugitive businessman Nirav Modi to be announced on Feb 25
Jan 9, 2021
Nirav Modi's sister, brother-in-law turn approver in PNB money laundering case
Jan 7, 2021
Main accused in PNB fraud, again booked for taking Rs 1.08 cr bribe
Oct 20, 2020
Katju challenged as 'self-publicist' at Nirav Modi's UK hearing
Sep 12, 2020
Nirav faces suicide risk, politically biased trial in India: Lawyer
Sep 8, 2020
Interpol Red Corner Notice against Nirav Modi's wife
Aug 25, 2020
Cashier steals Rs 1.56 cr from customer's fixed deposit to play online game
Jun 4, 2020
UK court rejects Nirav Modi's bail plea for fifth time
Mar 5, 2020
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