pnb scam
Singapore High Court orders to freeze bank account of Nirav Modi's sister
The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London.
UK court extends Nirav Modi's remand till July 25
Arrest warrant was issued in May and a second one in July last year, with extradition request made to UK authorities in Aug 2018.
ED offers to provide air ambulance with experts to bring Mehul Choksi from Antigua
ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to health problems.
Nirav Modi's bail plea rejected for fourth time by UK High Court
Judge Ingrid Simpler said there is evidence to see that manipulation and attempt to destroy evidence has been made.
Mumbai's Arthur Road jail ready for Nirav Modi: Report
Nirva Modi is wanted in a Rs. 13,000-crore PNB scam.
Here are the reasons why Nirav Modi was denied bail for the third time
The court had rejected bail for Nirav twice before since his arrest on March 19.
Nirav Modi's bail plea rejected by UK court
Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.
In a third attempt, Nirav Modi to file fresh bail plea in UK court today
It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.
Finance crunch affects jewellers expansion plans
However, the industry thinks that banks will take a positive outlook for the industry in FY20.
PNB scam: Nirav Modi remand extended May 7
The very brief hearing ended with judge further remanding Modi till May 24. She scheduled a full hearing on May 30.