Newsletters
ePaper
Sign in
Home
India
Assembly Polls 2024
Karnataka
Opinion
World
Business
Sports
Entertainment
Video
News Shots
Explainers
Bengaluru
Science
Trending
Photos
Brandspot
DH Specials
Home
News Shots
Trending
Menu
×
ADVERTISEMENT
ADVERTISEMENT
PNB fraud case
ED files chargesheet against Mehul Choksi's wife
This is the first prosecution complaint filed by the federal agency against Choksi's wife Priti Pradyotkumar Kothari
06 June 2022, 19:10 IST
ED files chargesheet against Mehul Choksi's wife
06 June 2022, 19:10 IST
Nirav Modi's mental health downplayed: Lawyer
Modi’s lawyers said that being sent to India would worsen his suicidal feelings and subject him to terrible conditions in a “Covid-rich prison” in Mumbai
15 December 2021, 04:34 IST
Nirav Modi's mental health downplayed: Lawyer
15 December 2021, 04:34 IST
Nirav Modi's sister moves court to get NBW cancelled
Purvi Modi, Nirav Modi's younger sister, is a Belgian national while her husband Maiank Mehta is a British citizen
04 February 2021, 14:13 IST
Nirav Modi's sister moves court to get NBW cancelled
04 February 2021, 14:13 IST
'Nirav Modi told me he would get me killed'
13 May 2020, 20:19 IST
'Nirav Modi told me he would get me killed'
13 May 2020, 20:19 IST
Nirav Modi declared fugitive economic offender
A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate.
11 May 2020, 12:50 IST
Nirav Modi declared fugitive economic offender
11 May 2020, 12:50 IST
Nirav Modi's swiss bank accounts frozen
Four Swiss bank accounts of diamantaire Nirav Modi, who fled India after the over Rs 13,000 crore Punjab National Bank fraud case surfaced, and his sister have been "frozen" by Switzerland authorities, officials said here on Thursday.
27 June 2019, 14:32 IST
Nirav Modi's swiss bank accounts frozen
27 June 2019, 14:32 IST
IT dept to scrutinize 50 HNI buyers of NiMo's jewellery
The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals (HNIs) ...
27 June 2019, 09:38 IST
IT dept to scrutinize 50 HNI buyers of NiMo's jewellery
27 June 2019, 09:38 IST
High security cell kept ready in Mumbai for Nirav Modi
Authorities at the Arthur Road jail here have kept 'barrack no. 12' ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the USD 2 billion PNB fraud and money laundering case, a Home department official said on Tuesday.
11 June 2019, 12:10 IST
High security cell kept ready in Mumbai for Nirav Modi
11 June 2019, 12:10 IST
UK court remands Nirav Modi till June 27
A UK court on Thursday extended till June 27 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
30 May 2019, 10:46 IST
UK court remands Nirav Modi till June 27
30 May 2019, 10:46 IST
Nirav's defence team uses dog to seek bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court here despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
30 March 2019, 11:24 IST
Nirav's defence team uses dog to seek bail
30 March 2019, 11:24 IST
<
1
2
3
>
