You Searched For "PNB Fraud case"
Nirav Modi located in UK, British authorities inform India: Govt
29 Dec 2018 3:43 AM GMT
Can't travel for 41 hrs to India due to poor health: Choksi to court
Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.
25 Dec 2018 8:30 AM GMT
On CBI's request, Interpol issues Red Corner Notice against Mehul...
13 Dec 2018 6:00 AM GMT
PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr
21 May 2018 11:34 AM GMT
ED attaches assets worth Rs 177 crore in Rotomac bank fraud case
29 May 2018 9:24 AM GMT
ED to seek immediate confiscation of Nirav's assets under fugitive...
27 May 2018 9:24 AM GMT
Nirav Modi gave gold jewellery in bribe to PNB officials: CBI
4 March 2018 3:52 AM GMT
PNB fraud case: Non-bailable warrants issued against Nirav Modi,...
Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.
3 March 2018 10:07 AM GMT
CBI arrests another PNB official, 'seizes' docs from Mumbai 'chawl'
2 March 2018 3:18 AM GMT