national
ETV Bharat / Pnb Scam
Court separates trial of two accused in PNB scam, says 'nobody knows how long Nirav Modi's extradition would take'
Nov 9, 2023
PTI
Court junks Nirav Modi sister's plea for ED intervention in US bankruptcy matter
Feb 13, 2023
Former MP Kothapalli Geetha, her husband sentenced to five years in jail for PNB scam
Sep 14, 2022
ED chargesheets Mehul Choksi's wife, others
Jun 7, 2022
CBI files fresh case of cheating against Mehul Choksi
May 2, 2022
PMLA court cancels search warrant against Nirav Modi's brother-in-law Mainak Mehta
Sep 7, 2021
PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi
Jul 13, 2021
Nirav Modi renews UK extradition appeal, to be heard on July 21
Jun 30, 2021
Dominica says fugitive Choksi's rights will be respected
Jun 8, 2021
Fugitive diamantaire Mehul Choksi missing in Antigua, says Lawyer
May 25, 2021
Mumbai court slaps notice to attach diamantaire Nirav Modi's assets
May 13, 2021
PNB Case: Nirav Modi can be extradited to India, rules UK court
Feb 25, 2021
PNB fails to recover loans from Nirav Modi, Mehul Choksi
Nov 20, 2020
Court adjourns to Nov 6 Mehul Choksi's plea against Netflix docuseries
Oct 13, 2020
Left India even before case was filed against me: Mehul Choksi
Sep 23, 2020
Bad Boy Billionaires: HC seeks response from Centre, Netflix on Mehul Choksi plea
Sep 7, 2020
HC dismisses PNB scam accused Choksi's plea for pre-screening of Netflix's Bad Boy Billionaires'
Aug 28, 2020
PNB scam: Court allows confiscation of Nirav Modi's assets
Jun 8, 2020
Sunny Kalra extradited from Oman in PNB scam case: CBI
Mar 7, 2020
UK court further remands Nirav Modi to appear on Jan 2, 2020
Dec 4, 2019
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