national
ETV Bharat / Punjab National Bank Fraud Case
SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks
Nov 7, 2022
Mehul Choksi has no reason to leave Antigua, claims his lawyer
May 25, 2021
Nirav Modi's extradition trial resumes in United Kingdom
Sep 7, 2020
HC dismisses PNB scam accused Choksi's plea for pre-screening of Netflix's Bad Boy Billionaires'
Aug 28, 2020
Govt shielding those involved in fraud: Congress on Choksi
Sep 26, 2019
Nirav Modi remanded to custody in UK prison until October 17
Sep 19, 2019
Nirav Modi remanded to custody in UK prison until September 19
Aug 22, 2019
ED attaches Mehul Choksi's assets worth ₹24.77 crore
Jul 11, 2019
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