Interpol issues global arrest warrant against Nirav Modi’s wife in PNB fraud case

Nirav Modi remanded in custody till July 9 by UK court

PNB fraud: Sebi imposes Rs 5-cr fine on Mehul Choksi, others

Nirav Modi sent to further custody, to appear before UK court on Jan 2

PNB Scam: Singapore HC orders freezing of bank accounts of Nirav Modi’s family

Mehul Choksi could be extradited to India: Antigua PM

UK High Court hears Nirav Modi’s bail appeal

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

Mehul Choksi’s properties are money laundering assets: PMLA authority

Antigua granted citizenship to Mehul Choksi after Indian govt’s clearance

PNB fraud: ED refuses to share details of Nirav & Mehuls seized assets

PNB fraud: HC seeks ED reply on plea by Mehul Choksi’s firm

Rajya Sabha witnesses disruptions over PNB fraud

PNB fraud: Woman moves HC against arrest after sunset

Rupee drops to fresh 3-month low on Fed fears

Market struggles on uncertainty, slips 95 points for week

PNB fraud: ED seizes Rs 94cr assets, luxury cars of Nirav Modi, Choksi

PNB fraud: 200 shell firms, benami assets under scanner

JD(S)-BSP alliance will not effect Congress: Siddaramaiah

Latest Additions

Major outage hits Amazon Web Services; many sites affected

Nagaland `tense but calm’: State cabinet seeks repeal of AFSPA, Sangma terms it `Elephant in the room’

Fire breaks out near maternity ward ICU of Delhi hospital

299 new COVID-19 cases, 6 deaths in Karnataka

Govt extends time limit up to December 31 for submission of life certificate by pensioners

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