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Nirav Modi’s sister turns prosecution witness in Bank scam case
Fugitive diamantaire Nirav Modi’s brother charged with committing $2.6 million fraud in US
PNB Scam: No Bail for Top Official of Mehul Choksi’s Firm
PNB Scam Case: Nirav Modi’s Remand Extended in UK, Final Hearings in 2021
Justice Katju tells UK court Nirav Modi can’t get fair trial in India
Delhi HC dismisses Choksi’s plea for pre-screening of Netflix’s ‘Bad Boy Billionaires’
ED confiscates over Rs 329-cr assets of Nirav Modi under fugitive law
Court allows confiscation of Nirav Modi’s assets
Case against Nirav Modi very short on proof, his legal team tells UK court
Nirav Modi’s Rolls Royce Ghost, diamond watch, among 112 assets to go under hammer
UK court further remands Nirav Modi, next hearing on January 30
PNB scam: Nirav Modi declared as fugitive economic offender
‘Will kill myself if extradition is ordered’: Nirav Modi tells UK court
Nirav Modi moves new bail application, hearing on Nov 6
Can repay bank loans with my trade receivables: Mehul Choksi
Nirav Modi opposes plea to declare him fugitive economic offender
Mehul Choksi a crook: Antigua PM says he will eventually be repatriated
Nirav Modi remanded to custody in UK prison until October 17
Nirav Modi to appear via videolink for UK remand hearing
Interpol issues Red Corner Notice against Nirav Modi’s brother
Refused treatment in Antigua, can’t file report: Mehul Choksi to Bombay HC
DRT directs Nirav, aides to pay over Rs 7,200 cr to PNB and others
Mumbai’s Arthur Road jail ready for Nirav Modi: Report
Nirav Modi to make third bail plea in UK court on May 8
Nirav Modi’s 173 Paintings, 11 Vehicles Including Rolls Royce to be Sold
Extradition warrant issued against Nirav Modi, arrest imminent: Sources
Can’t return for safety concerns, case politicised: Nirav Modi
Interpol issues Red Corner Notice against Mehul Choksi: CBI
Nirav Modi Scam Bygone, Bank Getting Back On Growth Path: PNB Chief
Latest Additions
COVID-19: 580 new cases in Karnataka, 5 deaths
Court grants temporary injunction on publishing or telecasting defamatory, unverified news against 6 ministers
Health ministry approves COVID vaccination of dependents, veterans in service hospitals: Army
Vehicle near Ambani”s house: autopsy report reserves opinion on cause of Hiren’s death
Dollar smuggling case: Kerala CM claims Customs dept being used to carry out campaign for BJP, Cong