PNB fraud case

PNB fraud case: India's eight-year hunt for Mehul Choksi ends as Belgian court clears his extradition

PNB fraud case: India's eight-year hunt for Mehul Choksi ends as Belgian court clears his extradition

Express News Service

22 Oct 2025

3 min read

Nirav Modi's brother Nehal arrested in US on CBI, ED extradition request

Nirav Modi's brother Nehal arrested in US on CBI, ED extradition request

Express News Service

05 Jul 2025

2 min read

CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported missing

CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported missing

25 May 2021

2 min read

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer

25 May 2021

2 min read

Nirav Modi's extradition trial in PNB fraud case to begin in UK today

Nirav Modi's extradition trial in PNB fraud case to begin in UK today

From our online archive

11 May 2020

3 min read

PNB fraud case: Nirav Modi's remand extended to March 24 by UK court

PNB fraud case: Nirav Modi's remand extended to March 24 by UK court

From our online archive

27 Feb 2020

2 min read

PNB fraud case: Nirav Modi to appear for remand hearing in UK

PNB fraud case: Nirav Modi to appear for remand hearing in UK

From our online archive

30 Jan 2020

2 min read

PNB scam case: Court denies CBI permission to subject Gokulnath Shetty to narco test

PNB scam case: Court denies CBI permission to subject Gokulnath Shetty to narco test

From our online archive

03 Sep 2019

2 min read

PNB scam: Nirav Modi remanded to custody in UK prison until August 22

PNB scam: Nirav Modi remanded to custody in UK prison until August 22

From our online archive

25 Jul 2019

3 min read

Load More

X

The New Indian Express

www.newindianexpress.com