You Searched For "PNB Fraud case"
Nirav seen in West London; seeking extradition: Govt
9 March 2019 7:32 PM GMT
Indian diamond billionaire Nirav Modi tracked down to swanky London...
Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.
9 March 2019 11:28 AM GMT
Fugitive diamond merchant Nirav Modi to make another bail plea in UK...
1 May 2019 10:18 AM GMT
Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC
4 Jun 2019 7:02 AM GMT
Nirav Modi's remanded till Sept 19, UK extradition trial in May 2020
22 Aug 2019 10:28 AM GMT
Fugitve diamantaire Nirav Modi to appear for remand hearing in UK
22 Aug 2019 5:14 AM GMT
Banks did not implement demonetisation properly: Nitish Kumar
27 May 2018 7:22 AM GMT
PNB fraud case: ED files chargesheet against Nirav Modi, associates
24 May 2018 12:37 PM GMT
PNB scam: Court orders issuance of non-bailable warrant against Mehul...
23 May 2018 7:43 AM GMT