PNB Fraud

PNB scam: Debt Recovery Tribunal summons Nirav Modi, Union Bank also a party

PNB scam: Debt Recovery Tribunal summons Nirav Modi, Union Bank also a party

05 Feb 2019

2 min read

Mehul Choksi surrenders Indian citizenship, opts for Antigua & Barbuda

Mehul Choksi surrenders Indian citizenship, opts for Antigua & Barbuda

21 Jan 2019

2 min read

Interpol confirms Nirav Modi in UK, CBI seeks extradition

Interpol confirms Nirav Modi in UK, CBI seeks extradition

20 Aug 2018

2 min read

ED seeks court order declaring Nirav Modi, Choksi fugitives

ED seeks court order declaring Nirav Modi, Choksi fugitives

11 Jul 2018

2 min read

Nirav Modi in London on Singaporean passport: ED sources

Nirav Modi in London on Singaporean passport: ED sources

19 May 2018

2 min read

PNB fraud fallout: RBI scraps Letters of Undertaking system

PNB fraud fallout: RBI scraps Letters of Undertaking system

14 Mar 2018

2 min read

Chidambaram aided Nirav Modi, Choksi with 80:20 gold import scheme, alleges BJP

Chidambaram aided Nirav Modi, Choksi with 80:20 gold import scheme, alleges BJP

06 Mar 2018

3 min read

PNB fraud: Gitanjali Group VP Vipul Chitalia sent to police custody till March 17

PNB fraud: Gitanjali Group VP Vipul Chitalia sent to police custody till March 17

07 Mar 2018

2 min read

PNB fraud: CBI arrests bank’s retired chief auditor, ED attaches Choksi's properties

PNB fraud: CBI arrests bank’s retired chief auditor, ED attaches Choksi's properties

02 Mar 2018

2 min read

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