Modi's brother-in-law Maiank Mehta, a British citizen and longtime Hong Kong resident, is implicated under various sections ...

In a notable turn in the Punjab National Bank fraud case, the Mumbai CBI court has pardoned Maiank Mehta, the brother-in-law ...

Special CBI Judge AV Gujarathi has granted Nirav Modi's brother-in-law Maiank Mehta a pardon, conditional on full disclosure ...

PNB alleges that Modi and Choksi worked with a former PNB employee, Gokulnath Shetty, who was posted at a PNB branch in ...

A special CBI court granted him pardon on the condition that he would make "full and true disclosure of all circumstances ...

Mehul Choksi is likely to face extradition proceedings in a Belgian court next Monday, 15 September 2025, over a ₹13,000 cr ...

A special CBI court granted pardon to Maiank Mehta, brother-in-law of fugitive diamantaire Nirav Modi, in the Rs 13,000 crore Punjab National Bank fraud case.

India has assured the UK that Nirav Modi will not be questioned in the $2 billion PNB scam case. A written assurance was ...

Nirav Modi had approached a UK court with a plea to reopen his extradition trial, reportedly claiming that he would be ...

Nirav Modi files a fresh plea in UK court challenging his extradition to India in the multi-billion PNB fraud case, citing health concerns and seeking reopening of proceedings as both governments ...

Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that Punjab National Bank gave "colour of criminality" to "usual civil banking ...