The e-auction of these properties is considered a year-ender attempt to recover a part of the PNBs staggering due of over Rs...
The High Court in London on Thursday refused fugitive diamond merchant Nirav Modi’s application to appeal to the UK Supreme Court against...
The two psychiatrists weighed up Nirav Modi’s level of depression, which could pose a substantial or elevated risk of suicide. The High...
Subhash Shankar, a key associate of Nirav Modi, was taken back to India from Cairo in a huge sting operation by the...
The PNB in July 2021 had filed multiple applications seeking release of the properties mortgaged with the bank against the credit facilities...
A special PMLA court on Friday allowed a Punjab National Bank NSE -0.40 % (PNB) plea seeking release and restoration of certain properties worth...
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in...
A week after Nirav Modi was arrested by the Scotland Yard, a team of sleuths from the Central Bureau of Investigation (CBI)...
Indian diamantaire Nirav Modi, currently lodged in the Wandsworth prison in southwest London, is likely to appear in the Westminster Magistrates Court...
Dholpur/Bharatpur: A combative Congress chief Rahul Gandhi on Tuesday attacked Prime Minister Narendra Modi, alleging he gave “brooms to the poor” in the...