pnb scam
PNB scam exposes gaps in Indian banking sector
Rs 14,000 crore, fraud nearly brought India’s second biggest state-run bank on its knees.
Remanded till March 29, Nirav Modi spends Holi in overcrowded UK jail
Nirav was arrested by Scotland Yard on Tuesday and presented at Westminster Magistrates' Court in London on Wednesday.
Nirav Modi may get separate jail cell, inmates to be Dawood aide
Nirav Modi, who was living in a plush apartment until his arrest on Tuesday, was sent to prison on the eve of Holi.
Nirav working in UK on 20,000 pounds per month salary, says his lawyer
The 48-year-old appeared in custody at Westminster Magistrates Court and was denied bail.
The great chase for Nirav Modi: From Brady House to London’s Holborn
The British police on Wednesday arrested wanted fugitive jeweller Nirav Modi.
ED to sell 173 paintings, 11 vehicles of Nirav Modi
A public auction will be held later this month, officials said.
UK court denies bail to Nirav Modi, will be in custody till March 29
Nirav Modi’s arrest is seen as the first stage of the legal process for extradition.
PNB scam: "Proactively" pursuing all issues to extradite Nirav Modi from UK, says ED
The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.
ED files fresh chargesheet against Nirav Modi in PNB scam
They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.
UK home secy sent Nirav Modi's extradition request to court: ED sources
India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.