national
ETV Bharat / Pnb Fraud Case
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
PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi
Jul 13, 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 8, 2021
Nirav Modi's sister, brother-in-law turn approver in PNB money laundering case
Jan 7, 2021
Interpol Red Corner Notice against Nirav Modi's wife
Aug 25, 2020
UK court rejects Nirav Modi's bail plea for fifth time
Mar 5, 2020
PNB fraud case: Nirav Modi remanded until Feb 27
Jan 30, 2020
Nirav Modi further remanded in custody in UK, next videolink hearing on Nov 11
Oct 17, 2019
Nirav Modi opposes plea to declare him fugitive economic offender
Sep 26, 2019
Nirav Modi remanded to custody in UK prison until September 19
Aug 22, 2019
No means to verify travel plans of Nirav Modi: Govt
Jul 10, 2019
Singapore High Court orders freezing bank account of Nirav Modi's family
Jul 2, 2019
Antigua to revoke Mehul Choksi's citizenship
Jun 25, 2019
BJP bringing back Nirav Modi for elections, will send him back later: Ghulam Nabi Azad
Mar 20, 2019
Congress attacks Modi govt over Nirav Modi living in swanky London apartment
Mar 9, 2019
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