Results For "PNB Scam "

ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law

National

ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law

8 Jul 2020, 5:38 PM

Nirav Modi: London court sets March 29 as next date of hearing; BJP supporters celebrate arrest

International

Nirav Modi: London court sets March 29 as next date of hearing; BJP supporters celebrate arrest

20 Mar 2019, 5:55 PM

PNB scam: ED files fresh charge sheet against Nirav Modi under anti-money laundering law

India

PNB scam: ED files fresh charge sheet against Nirav Modi under anti-money laundering law

11 Mar 2019, 6:18 PM

UK insurance number, Rs 15 lakh a month flat, Rs 9 lakh ostrich hide jacket: Nirav Modi embarrasses Modi

International

UK insurance number, Rs 15 lakh a month flat, Rs 9 lakh ostrich hide jacket: Nirav Modi embarrasses Modi

10 Mar 2019, 1:23 PM

PNB scam: Nirav Modi files application opposing ED’s fugitive offender plea

National

PNB scam: Nirav Modi files application opposing ED’s fugitive offender plea

30 Oct 2018, 1:15 PM

Mehul Choksi claims ED attached his property illegally, allegations false

National

Mehul Choksi claims ED attached his property illegally, allegations false

11 Sep 2018, 5:01 PM

Mehul Choksi’s passport issued without police verification: Mumbai Police contradicts MEA spokesman

India

Mehul Choksi’s passport issued without police verification: Mumbai Police contradicts MEA spokesman

5 Aug 2018, 7:52 AM

Rahul Gandhi alleges Modi government gave clean chit to Mehul Choksi

India

Rahul Gandhi alleges Modi government gave clean chit to Mehul Choksi

4 Aug 2018, 11:07 AM

PNB Scam: Interpol issues Red Corner Notice against Nirav Modi

India

PNB Scam: Interpol issues Red Corner Notice against Nirav Modi

2 Jul 2018, 11:17 AM

PNB Scam: Chargesheet filed against Mehul Choksi, Gitanjali group

India

PNB Scam: Chargesheet filed against Mehul Choksi, Gitanjali group

16 May 2018, 4:41 PM