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UK court orders Nirav Modi to pay over $11.5 mn to Bank of India

UK court orders Nirav Modi to pay over $11.5 mn to Bank of India

5 min read

1 week ago
Why it won't be easy to bring Choksi back to India

Why it won't be easy to bring Choksi back to India

2 min read

1 year ago
Mehul Choksi's Lawyers To File Appeal For His Release

1 year ago
Mehul Choksi arrested on India's extradition request

1 year ago
13 candidates in fray for PNB top job

1 year ago

ED attaches fresh assets of Nirav Modi

ED attaches fresh assets of Nirav Modi

3 min read

1 year ago
Mehul Choksi on why he has not returned to India

2 years ago
I could be in UK for years, Nirav Modi to court

2 years ago
Terror suspect escapes from jail that lodges Nirav Modi

2 years ago

'Nirav Modi' means...: Kharge defends Adhir in RS

'Nirav Modi' means...: Kharge defends Adhir in RS

3 min read

2 years ago
'PNB Housing well capitalised to support loan growth'

3 years ago

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

3 years ago

SAT stays Sebi ban on Samir Jain, wife, 6 others

3 years ago

Am I a terrorist or Nirav Modi?: Mehbooba's daughter

3 years ago

CBI asks Interpol to restore Red Notice against Choksi

CBI asks Interpol to restore Red Notice against Choksi

3 min read

3 years ago
Nirav Modi loses bid to appeal against extradition

3 years ago

Will Nirav Modi be finally extradited to India?

3 years ago

Nirav Modi faces extradition; loses appeal in UK court

3 years ago

Nirav Modi 'only thinks of hanging if extradited'

3 years ago

Rs 253-cr assets of Nirav Modi group in HK attached

Rs 253-cr assets of Nirav Modi group in HK attached

3 min read

3 years ago
Dominica drops illegal entry charges against Choksi

4 years ago

Nirav Modi extradition appeal to be heard on June 28

4 years ago

How Mehul Choksi got Rs 25 crore loan from IFCI

4 years ago

Egypt deports key official of Nirav Modi's firm

4 years ago

Nirav Modi has been dethroned!

Nirav Modi has been dethroned!

3 min read

4 years ago
Verdict on Nirav Modi's extradition appeal in Jan 2022

4 years ago

UK court to hear Nirav Modi extradition case on Dec 14

4 years ago

US court rejects Nirav Modi plea against fraud charge

4 years ago

Rs 500-cr assets of Nirav Modi firms restored to PNB

4 years ago

Court allows Nirav Modi to appeal against extradition

Court allows Nirav Modi to appeal against extradition

3 min read

4 years ago
Tribunal to hear PNB Housing-Carlyle case next week

4 years ago

Glimmers of Choksi's 'empire' that was built on fraud

4 years ago

Nirav Modi renews UK extradition appeal

5 years ago

Why Mehul Choksi is not returning anytime soon

5 years ago

Carlyle deal: PNB Housing Fin EGM outcome in July

Carlyle deal: PNB Housing Fin EGM outcome in July

3 min read

5 years ago
Choksi's cos siphoned off over Rs 6,344.96 cr from PNB

5 years ago

'Choksi's quest was to do something big, dramatic'

5 years ago

Dominica HC denies Mehul Choksi bail

5 years ago

Choksi was planning to go to Cuba: Barbara Jabarica

5 years ago

RBI imposes Rs 6 cr penalty on BoI, PNB

RBI imposes Rs 6 cr penalty on BoI, PNB

3 min read

5 years ago
Dominican govt tells court to reject Choksi's plea

5 years ago

'India sent Choksi deportation papers to Dominica'

5 years ago

Dominica plans to repatriate Mehul Choksi to Antigua

5 years ago

Fugitive diamantaire Mehul Choksi captured in Dominica

5 years ago

CBI contacts MEA, Interpol to locate Mehul Choksi

CBI contacts MEA, Interpol to locate Mehul Choksi

3 min read

5 years ago
Is Nirav Modi a Suicide Risk?

5 years ago

FinMin's promptness helped Nirav Modi extradition case

5 years ago

UK okays Nirav Modi extradition, has 14 days to appeal

5 years ago

Mallya, Nirav Modi, Choksi coming back to face law: FM

5 years ago

Mumbai's Arthur Road jail readies cell for Nirav Modi

Mumbai's Arthur Road jail readies cell for Nirav Modi

3 min read

5 years ago
Nirav Modi can be extradited to India: UK court

5 years ago

Nirav Modi's long road to extradition

5 years ago

PNB scam: Nirav Modi to know his fate on Thu

5 years ago

Nirav Modi's remand extended till Feb 25

5 years ago

PNB fraud: ED attaches over Rs 14 cr assets of Choksi

PNB fraud: ED attaches over Rs 14 cr assets of Choksi

3 min read

5 years ago
UK court extends Nirav Modi's remand till Jan 7

5 years ago

Nirav Modi's brother charged in $2.6 m fraud in US

5 years ago

Nirav Modi's remand extended, final hearings in 2021

5 years ago

How banking system changed post Nirav Modi scam

5 years ago

Nirav Modi case: UK judge admits CBI, ED evidence

Nirav Modi case: UK judge admits CBI, ED evidence

3 min read

5 years ago
UK court extends Nirav Modi's remand till Nov 3

5 years ago

Will PNB acquire beleaguered Lakshmi Vilas Bank?

5 years ago

UK case: NiMo's mental health, Indian prisons in focus

5 years ago

Will Nirav Modi be extradited to India by end of 2020?

5 years ago

More trouble for Mehul Choksi and Gitanjali Gems

More trouble for Mehul Choksi and Gitanjali Gems

3 min read

5 years ago
Mehul Choksi's firm, others owe Rs 37,020 crore to PNB

5 years ago

Nirav Modi's trial will start from Sep 7

5 years ago

PNB ready to disburse Rs 16,000 crore in loans

5 years ago

Nirav Modi-like scam involving BJP's Kamboj surfaces

6 years ago

Fallout of PNB buying Audis for top bosses

Fallout of PNB buying Audis for top bosses

3 min read

6 years ago
PNB scam: 'Nirav Modi's assets can be confiscated'

6 years ago

Nirav Modi extradition case adjourned till September

6 years ago

Indian govt submits more proof against Nirav Modi

6 years ago

Nirav Modi's extradition trial to begin on May 11

6 years ago

Mehul Choksi, Mallya in Rs 68,607cr loan writeoff list

Mehul Choksi, Mallya in Rs 68,607cr loan writeoff list

3 min read

6 years ago
PNB case: London court remands Nirav Modi till Feb 27

6 years ago

'Modi hai to mumkin hai': Congress, BJP spar after Nirav Modi spotted in UK

7 years ago

Nirav Modi tracked down in London, has started new diamond business: Report

7 years ago

Colour of criminality given to banking transactions: Nirav Modi to court

7 years ago

Nirav Modi can't return to India, afraid of getting lynched: Lawyer

Nirav Modi can't return to India, afraid of getting lynched: Lawyer

3 min read

7 years ago
PNB scam, demand for special status for AP stall Parliament

8 years ago

Cabinet clears Fugitive Economic Offenders Bill

8 years ago

So how much has ED seized from Modi and Choksi?

8 years ago

NiMo can't join CBI probe, says he has 'business abroad'

8 years ago

NiMo-Choksi scam: 11,000 people jobless

NiMo-Choksi scam: 11,000 people jobless

3 min read

8 years ago
Caught in NiMo-Choksi crossfire: Virat, Kangana, Priyanka

8 years ago

'Practise what you preach': Rahul targets PM over PNB fraud

8 years ago

Helpless in clearing dues, Choksi tells staff

8 years ago

Lost lustre: 1,200 Gitanjali's gems SEZ workers lose jobs

8 years ago

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

3 min read

8 years ago
Nirav Modi's photo in Davos proves nothing: Amit Shah

8 years ago

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

8 years ago

'Stop behaving as if you're guilty: Rahul asks PM to speak up on PNB scam

8 years ago

'The PM will have to answer questions about Nirav Modi'

8 years ago

Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

3 min read

8 years ago
CBI books billionaire Nirav Modi in Rs 280 cr cheating case

8 years ago

Fifty Shades of Grey star takes Nirav Modi to the Golden Globes

8 years ago