Business Indian jeweller Mehul Choksi arrested in Belgium in £1.52bn bank fraud case Eastern Eye14 April
News UK court hears Nirav Modi's extradition appeal on mental health grounds Easterneye.Biz Staff15 December 2021
News Nirav Modi faces biased trial and 'high risk of suicide' in India, barrister tells court Eastern Eye Staff09 September 2020
Business British Court rejects Nirav Modi's bail plea for fifth time Easterneye.Biz StaffMar 05, 2020
Interpol issues Red Corner Notice against Nirav Modi’s younger brother Easterneye.Biz StaffSep 13, 2019
Business Two India’s PNB Executives Sacked For Lapses In two billion dollar Fraud Easterneye.Biz StaffJan 21, 2019
Business Fraud-hit India's Punjab National Bank records loss of £7.26 billion in Q1 Easterneye.Biz StaffAug 08, 2018
