pnb scam
Centre removes ED special director who transferred officer probing Nirav Modi case
Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.
Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge
India informed the UK court that Mallya will be lodged in a two-storey building with high security barracks inside the prison complex.
PNB scam: Nirav Modi sought bail to care for pet dog
Clare Montgomery, Mr Modi’s barrister, made a series of offers to try and convince the judge to grant bail.
Nirav Modi's bail rejected, next hearing on 26 April
This is the second time that Nirav Modi's bail plea has been rejected.
Mehul Choksi accuses PNB of 'maliciously' creating case against him
Choksi had sought to correct the details of this KYC on several occasions but to no avail.
CBI team likely to leave for London in Nirav Modi extradition case
The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.
Auction of Nirav Modi's art collection fetches Rs 54.84 cr
55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.
Top 11 PNB officials summoned for violation of banking regulation
The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.
Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches NCLAT
The appellate tribunal had directed to list the matter on April 29 for next hearing.
Mehul Choksi can't come to India, cites heart problems, leg pain, brain clot
This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.