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PNB scam: CBI court nods to attach Nirav Modi's UK bank account
Nirav Modi's Barclays bank account in the UK has about 12,79,517 pounds and USD 1,244.
10 April 2018 5:43 AM GMT
CBI quizzes ex-RBI deputy governor in PNB probe: source
Police have also quizzed PNB and other bank officials, and made at least 20 arrests.
7 April 2018 6:44 AM GMT
CBI registers case against Vadodara-based firm for Rs 2,654 Cr fraud
5 April 2018 11:55 AM GMT
India urges Antigua to take Mehul Choksi into custody
30 July 2018 11:26 PM GMT
Detain, restrict Mehul Choksi's movement: India tells Antigua
30 July 2018 7:34 AM GMT
PNB invites bids to sell 3 NPA accounts to recover over Rs 136 cr
The process of e-bidding for the sale of these accounts will happen on July 7, 2018.
6 July 2018 9:04 AM GMT
Interpol issues Red Corner Notice against Nirav Modi in PNB fraud
3 July 2018 2:03 AM GMT
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
22 Oct 2019 8:37 AM GMT