Showing 1-10 results for: Punjab National Bank Scam
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India Jun.27.19
Swiss authorities freeze 4 bank accounts of Nirav Modi, sister
By PTI -
India Jun.12.19
UK court rejects Nirav Modi's bail for 4th time over fears he would abscond
Nirav remains in custody at Wandsworth prison in south-west London
By PTI -
India May.31.19
14 days for Nirav Modi jail plan
By PTI -
India Apr.26.19
UK court again denies bail to Nirav Modi, police custody extended till May 24
By PTI -
India Mar.27.19
CBI to leave for London for Nirav Modi extradition
The diamantaire's bail plea will come for hearing before a court there on Friday
By PTI -
India Mar.21.19
UK does what India did not: Jail NiMo
By Amit Roy -
India Mar.20.19
Nirav Modi denied bail in London court, to stay in jail till March 29
He was operating a new diamond business from an office in nearby Soho
By PTI -
India Mar.20.19
Nirav Modi arrested in London
Nirav was operating a new diamond business from an office in nearby Soho
By AP -
India Mar.19.19
Events that led to the tap on NiMo’s shoulder
By Amit Roy -
India Mar.17.19
Oops! ‘Dear Nirav’ is Main Bhi Chowkidar
By TT Bureau