PNB scam

SC restores cheating case against fugitive Mehul Choksi, says Gujarat HC erred in quashing FIR

SC restores cheating case against fugitive Mehul Choksi, says Gujarat HC erred in quashing FIR

Suchitra Kalyan Mohanty

06 Dec 2023

3 min read

Delhi High Court asks Choksi to deposit Rs 2 lakhs before taking up plea

Delhi High Court asks Choksi to deposit Rs 2 lakhs before taking up plea

Express News Service

01 Aug 2023

1 min read

Fugitive businessman Mehul Choksi dropped off Interpol's Red Corner Notice list

Fugitive businessman Mehul Choksi dropped off Interpol's Red Corner Notice list

21 Mar 2023

3 min read

PNB scam: Accused says he used money to pay loan dues

PNB scam: Accused says he used money to pay loan dues

Express News Service

15 Dec 2022

2 min read

PNB scam suspect invested Rs 11 crore in share market: Police

PNB scam suspect invested Rs 11 crore in share market: Police

Express News Service

06 Dec 2022

1 min read

PNB scam: Nirav Modi loses appeal on mental health grounds, UK High Court orders his extradition

PNB scam: Nirav Modi loses appeal on mental health grounds, UK High Court orders his extradition

09 Nov 2022

4 min read

Here is a timeline of the USD 2 billion Nirav Modi case

Here is a timeline of the USD 2 billion Nirav Modi case

09 Nov 2022

3 min read

UK high court hears Nirav Modi plea against extradition to India

UK high court hears Nirav Modi plea against extradition to India

28 Jun 2022

3 min read

Key official of diamantaire Nirav Modi company deported from Egypt: Officials

Key official of diamantaire Nirav Modi company deported from Egypt: Officials

12 Apr 2022

3 min read

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