Wednesday, May 18, 2022 | Last Update : 08:08 AM IST

nirav modi bank fraud

Enforcement Directorate issues Interpol Red Corner notice

Modi, Choksi may be hiding in Hong Kong, US.

15 Mar 2018 5:35 AM

Bombay HC extends Gokulnath Shetty’s custody till March 17

The CBI has taken Shetty into custody in connection with the Choksi case.

07 Mar 2018 6:10 AM

Priyanka Chopra quits as Nirav Modi’s brand ambassador, ends contract

Sidharth Malhotra, also a part of the Nirav Modi ad, had completed his contract with them.

23 Feb 2018 3:24 PM

PNB scandal: ED to send LR to Hong Kong

CBI arrests 3 honchos of Nirav Modi group of firms.

21 Feb 2018 6:05 AM

In letter, Nirav Modi blames PNB for 'haste', urges bank to 'be fair'

In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is under Rs 5,000 crore.

20 Feb 2018 8:20 AM

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