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Nirav Modi

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Nirav Modi Likely To Be Arrested Soon As London Court Issues Provisional Warrant

Nirav Modi Likely To Be Arrested Soon As London Court Issues Provisional Warrant

19 March 2019 9:51 AM IST

Bombay HC Expresses “Shock” Over Illegal Constructions By Nirav Modi & Several Others In Alibaug; Directs Action [Read Order]

Bombay HC Expresses “Shock” Over Illegal Constructions By Nirav Modi & Several Others In Alibaug; Directs Action [Read Order]

18 Sept 2018 11:29 AM IST

Nirav Modi-PNB Bank Fraud: Firestar’s Ex-CFO Vipul Ambani Gets Bail

Nirav Modi-PNB Bank Fraud: Firestar’s Ex-CFO Vipul Ambani Gets Bail

4 Aug 2018 5:56 PM IST

PNB Scam: CJI Bench To Hear AG, Petitioner On Maintainability Of PIL For SC-Monitored Probe.

PNB Scam: CJI Bench To Hear AG, Petitioner On Maintainability Of PIL For SC-Monitored Probe.

9 April 2018 12:49 PM IST

PNB Fraud: NCLT Prohibits Nirav Modi, Mehul Choksi And 62 Others From Selling Their Assets [Read Order]

PNB Fraud: NCLT Prohibits Nirav Modi, Mehul Choksi And 62 Others From Selling Their Assets [Read Order]

5 March 2018 9:00 PM IST

PNB Scam: AG Opposes PIL; SC Defers Hearing To March 16 Amidst High-Voltage Drama [Courtroom Exchange]

PNB Scam: AG Opposes PIL; SC Defers Hearing To March 16 Amidst High-Voltage Drama [Courtroom Exchange]

21 Feb 2018 12:43 PM IST

PNB Fraud: SC Agrees To Hear PIL Demanding Nirav Modis Deportation Tomorrow [Read Petition]

PNB Fraud: SC Agrees To Hear PIL Demanding Nirav Modi's "Deportation" Tomorrow [Read Petition]

20 Feb 2018 10:43 AM IST

Advocate Moves SC For Court-Monitored SIT Probe Into Nirav Modi-PNB Fraud [Read Petition]

Advocate Moves SC For Court-Monitored SIT Probe Into Nirav Modi-PNB Fraud [Read Petition]

19 Feb 2018 8:53 PM IST