ADVERTISEMENT

PNB fraud

UK court orders Nirav Modi's extradition to India

Nirav Modi is an accused in the Punjab National Bank (PNB) fraud case

09 November 2022, 14:51 IST

Nirav Modi loses appeal, UK High Court rules suicide risk does not bar extradition

Nirav Modi loses appeal, UK High Court rules suicide risk does not bar extradition

UK court orders Nirav Modi's extradition to India

09 November 2022, 14:51 IST

New revelations reopen 'Pandora's box' for Nirav Modi

Nirav Modi too features in Pandora leaks, his sister's financial activities in 2018 show

04 October 2021, 12:54 IST

New revelations reopen 'Pandora's box' for Nirav Modi

New revelations reopen 'Pandora's box' for Nirav Modi

New revelations reopen 'Pandora's box' for Nirav Modi

04 October 2021, 12:54 IST

Nirav Modi extradition hearing today: 10 things to know

Modi, who was arrested in 2019, on an extradition warrant executed by Scotland Yard remains behind bars in a London prison

25 February 2021, 03:45 IST

Nirav Modi extradition hearing | 10 things to know about PNB scam

Nirav Modi extradition hearing | 10 things to know about PNB scam

Nirav Modi extradition hearing today: 10 things to know

25 February 2021, 03:45 IST

Former SC judge to testify for Nirav Modi in UK court

11 September 2020, 11:19 IST

Nirav will not get justice in India: Former Supreme Court judge Katju to tesify in UK court

Nirav will not get justice in India: Former Supreme Court judge Katju to tesify in UK court

Former SC judge to testify for Nirav Modi in UK court

11 September 2020, 11:19 IST

Nirav Modi's extradition trial resumes in UK court

07 September 2020, 10:11 IST

Nirav Modi's extradition trial resumes in UK court

Nirav Modi's extradition trial resumes in UK court

Nirav Modi's extradition trial resumes in UK court

07 September 2020, 10:11 IST

ED confiscates Nirav Modi's assets worth over Rs 329 cr

08 July 2020, 14:59 IST

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

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

ED confiscates Nirav Modi's assets worth over Rs 329 cr

08 July 2020, 14:59 IST

ED questions Ahmed Patel for 3rd time in PMLA case

02 July 2020, 08:15 IST

ED questions Congress leader Ahmed Patel for 3rd time in PMLA case

ED questions Congress leader Ahmed Patel for 3rd time in PMLA case

ED questions Ahmed Patel for 3rd time in PMLA case

02 July 2020, 08:15 IST

Nirav Modi's next extradition hearing on Apr 28

15 April 2020, 18:45 IST

Nirav Modi's next extradition hearing in PNB fraud case on April 28

Nirav Modi's next extradition hearing in PNB fraud case on April 28

Nirav Modi's next extradition hearing on Apr 28

15 April 2020, 18:45 IST

UK court rejects Nirav Modi's bail plea for fifth time

05 March 2020, 13:23 IST

UK court rejects Nirav Modi's bail plea for fifth time

UK court rejects Nirav Modi's bail plea for fifth time

UK court rejects Nirav Modi's bail plea for fifth time

05 March 2020, 13:23 IST

PNB fraudulently issued LoUs worth Rs 25k cr: Report

The auditor also found that 21 of 23 exporters in whose names the LoUs had been issued were 'controlled' by Nirav Modi.

04 December 2019, 07:23 IST

PNB fraudulently issued LoUs worth Rs 25k cr: Report

PNB fraudulently issued LoUs worth Rs 25k cr: Report

PNB fraudulently issued LoUs worth Rs 25k cr: Report

04 December 2019, 07:23 IST