PIL-1

https://www.livelaw.in/pnb-scam-ag-opposes-pil-sc-defers-hearing-march-15-amidst-
high-voltage-drama-courtroom-exchange/

https://www.livelaw.in/pnb-scam-pil-petitioner-accuses-ag-reading-wrong-brief-
angry-cji-abruptly-adjourns-hearing-courtroom-exchange/

https://www.news18.com/news/india/farmers-commit-suicide-while-nirav-modi-vijay-
mallya-flee-supreme-court-agrees-to-hear-pil-on-friday-1666205.html

https://www.sci.gov.in/php/case_status/case_status_process.php?d_no=4955&d_yr=2018

https://thewire.in/business/nirav-modi-punjab-national-bank-supreme-court

https://thewire.in/government/i-t-dept-raised-red-flags-over-nirav-modi-months-
before-pnb-scam-broke-report

https://www.livelaw.in/pnb-scam-cji-bench-hear-ag-petitioner-maintainability-pil-
sc-monitored-probe/

PIL-2
https://www.livelaw.in/advocate-moves-sc-court-monitored-sit-probe-nirav-modi-pnb-
fraud/

https://www.livelaw.in/purely-based-on-newspapers-reckless-personal-allegations-sc-
dismisses-pil-for-sit-probe-into-pnb-scam/

http://www.uniindia.com/news/india/diamantaire-nirav-modi-case-no-sit-probe-rules-
apex-court/1278414.html

https://www.deccanchronicle.com/nation/current-affairs/040718/supreme-court-junks-
pil-for-sit-probe-into-pnb-scam.html

PIL-3
https://www.businesstoday.in/current/corporate/vijay-mallya-kingfisher-wilful-
defaulter-united-bank-of-india/story/209857.html

https://www.hindustantimes.com/mumbai-news/did-distributor-send-95-crore-to-vijay-
mallya-bombay-hc-seeks-ed-s-response/story-cl3B2Tp8LjYIZLk8cymsYK.html

https://economictimes.indiatimes.com/industry/banking/finance/banking/banks-seek-
quick-release-of-vijay-mallya-assets-for-liquidation/articleshow/67549955.cms

PIL-4
https://www.casemine.com/judgement/in/5a261fe64a9326744f39e37d

https://economictimes.indiatimes.com/news/politics-and-nation/initiated-
extradition-process-against-4-sterling-biotech-promoters-ed-tells-
court/articleshow/67622486.cms

https://www.dnaindia.com/india/report-cbi-spl-director-in-list-of-paid-off-
beneficiaries-prashant-bhushan-2558489

PIL-5
http://moneylaundering.legal/
http://moneylaundering.legal/article-details.php?url=
http://www.moneylaundering.legal/article-details.php?url=draft-of-the-pil-writ-
petition-against-virtual-currencies---crypto-currencies-like-bitcoins-etc---filed-
in-supreme-court-of-india

Misc:
http://commoncause.in/page.php?id=7