Nirav Modi

(36 search results)

Mehul Choksi arrested in Antwerp: All about the fugitive billionaire’s ₹13,000-crore PNB Scam

Mehul Choksi arrested in Antwerp: All about the fugitive billionaire’s ₹13,000-crore PNB Scam

Apr 14, 2025 11:25am IST

ED restored ₹14,131 cr assets attached from Vijay Mallya to banks: FM

ED restored ₹14,131 cr assets attached from Vijay Mallya to banks: FM

Dec 17, 2024 6:44pm IST

ED attaches assets worth ₹19,111 crore of loan fugitives

ED attaches assets worth ₹19,111 crore of loan fugitives

Mar 28, 2022 6:47pm IST

How banking frauds mount

How banking frauds mount

Feb 28, 2022 12:25pm IST

Mehul Choksi plays catch me if you can

Mehul Choksi plays catch me if you can

May 28, 2021 7:58pm IST

U.K. signs off on Nirav Modi’s extradition

U.K. signs off on Nirav Modi’s extradition

Apr 16, 2021 9:29pm IST

Nirav Modi judgment points to extradition

Nirav Modi judgment points to extradition

Feb 25, 2021 9:10pm IST

The aftermath of greed

The aftermath of greed

Jan 28, 2021 8:38pm IST

Global diamond industry will rebalance and grow in 2021: Report

Global diamond industry will rebalance and grow in 2021: Report

Dec 13, 2019 11:21pm IST

How Nirav Modi killed his golden goose

How Nirav Modi killed his golden goose

Nov 14, 2019 9:57pm IST