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ಕನ್ನಡ
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हिंदी
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PNB Scam
PNB Nirav Modi scam: No steps taken by bank in case involving public money, says Bombay High Court
Neha Joshi
14 Jun 2023
2 min read
PNB Scam: Supreme Court refuses to interfere with case against bank officials on RBI's criminal complaint
Bar & Bench
26 Dec 2022
2 min read
PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India
Bar & Bench
09 Nov 2022
2 min read
Delhi High Court issues notice in Usha Ananthasubramanian challenge to termination by Allahabad Bank
Zeb Hasan
12 Nov 2021
1 min read
PMLA court orders release of ₹1000 crore worth assets of Nirav Modi to NCLT appointed liquidator
Neha Joshi
20 Aug 2021
1 min read
[PNB fraud case] Eastern Caribbean Supreme Court grants medical bail to Mehul Choksi
Neha Joshi
13 Jul 2021
2 min read
PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India
Bar & Bench
23 Jun 2021
2 min read
PNB Scam: UK Court paves way for Nirav Modi's extradition to India [Read order]
Areeb Uddin Ahmed
25 Feb 2021
4 min read
Nirav Modi bail plea rejected by UK Court for seventh time
Neha Joshi
26 Oct 2020
1 min read
Mumbai Court allows ED to attach Nirav Modi's properties, save secured properties on which Banks staked claim [Read Order]
Bar & Bench
09 Jun 2020
3 min read
UK Law Firm asked for my legal opinion; What did Justice Abhay Thipsay opine in the Nirav Modi case in UK Court?
Bar & Bench
14 May 2020
4 min read
Nirav Modi bail rejected by UK Court for fifth time
Bar & Bench
05 Mar 2020
1 min read
PNB Scam: Role of Cyril Amarchand Mangaldas requires further investigation, CBI to Special Court
Bar & Bench
24 Dec 2019
3 min read
UK High Court denies bail to Nirav Modi
Bar & Bench
12 Jun 2019
2 min read
UK Court extends Nirav Modi remand till June 27, Indian Govt asked which prison he will be held in
Bar & Bench
30 May 2019
1 min read
PNB scam: Delhi HC stays trial court proceedings against Usha Ananthasubramanian, other officials
Aditi
24 May 2019
2 min read
PNB ex-CEO Usha Ananthasubramanian summoned by Delhi Court in complaint by RBI after PNB scam
Aditi
26 Mar 2019
3 min read
Nirav Modi denied bail by London court, to remain in custody till March 29
Bar & Bench
20 Mar 2019
2 min read
PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties
Aditya AK
06 Oct 2018
3 min read
PNB Scam: Is Cyril Amarchand Mangaldas really under CBI scanner?
Pallavi Saluja
20 Sep 2018
2 min read
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