You Searched For "Nirav Modi"
PNB fraud: ED files charge sheet against Nirav Modi, associates
25 May 2018 6:15 AM GMT
Nirav Modi company wasn't registered: CBI
Despite this, firm received LoUs worth Rs 2,152 crore from bank's Mumbai branch.
25 May 2018 1:09 AM GMT
PNB scam: Court orders issuance of non-bailable warrant against Mehul...
23 May 2018 7:43 AM GMT
Enforcement Directorate to file charges against Modi, Choksi next week
22 May 2018 8:27 PM GMT
There can't be parallel inquiry by courts, Centre tells SC in PNB...
16 March 2018 9:51 AM GMT
PNB detects another fraud of Rs 9 Cr at branch involved in Nirav case
15 March 2018 5:32 AM GMT
Enforcement Directorate issues Interpol Red Corner notice
Modi, Choksi may be hiding in Hong Kong, US.
15 March 2018 12:05 AM GMT
ED seeks Interpol warrant against Nirav Modi, Mehul Choksi
14 March 2018 8:15 PM GMT