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The Bombay High Court Monday questioned the Enforcement Directorate's (ED) request to stay the demolition order for fugitive jeweller Nirav Modi's illegal..
Credit: DNA - Published 3 days ago

These include the ones concerning dubious diamantaire Nirav Modi and fugitive liquor baron Vijay Mallya.
Credit: DNA - Published 5 days ago

The Central Vigilance Commission (CVC) has initiated an inquiry against Alok Verma over six more allegations, including a cover-up in the leak of internal emails..
Credit: IndiaTimes - Published 6 days ago

The Central Vigilance Commission (CVC) has initiated an inquiry against Alok Verma over six more allegations, including a cover-up in the leak of internal emails..
Credit: IndiaTimes - Published 6 days ago

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..
Credit: DNA - Published 2 weeks ago

Nirav Modi and his uncle Mehul Choksi, who are both wanted in India for loan default, fled the country in the first week of January last year after their..
Credit: Firstpost - Published 2 weeks ago

Modi, on Saturday, filed a response before the PMLA court opposing the Enforcement Directorate's complaint to have him declared a 'fugitive economic offender..
Credit: DNA - Published 2 weeks ago

Nirav Modi was responding to the Enforcement Directorate's application in the PMLA court to declare him a fugitive offender under new Fugitive Economic Offenders..
Credit: Zee News - Published 2 weeks ago

The agency had registered two separate money laundering cases in PNB bank fraud case against Nirav Modi, Mehul Choksi and others under the provisions of the PMLA..
Credit: DNA - Published 2 weeks ago

Last week, British authorities informed India that Modi was living in the UK
Credit: Firstpost - Published 2 weeks ago

MoS for External Affairs VK Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to..
Credit: DNA - Published 3 weeks ago

British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government has said.
Credit: DNA - Published 3 weeks ago

Urjit Patel, Binny Bansal, Nirav Modi and Rahul Gandhi personify the big trends that defined 2018. Well, almost...
Credit: Rediff.com - Published 3 weeks ago

National Central Bureau of Manchester informed India that their investigations have led to the location of Nirav Modi in the UK.
Credit: Zee News - Published 3 weeks ago

Minister of state for external affairs VK Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations..
Credit: IndiaTimes - Published 3 weeks ago

Minister of state for external affairs VK Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations..
Credit: IndiaTimes - Published 3 weeks ago

As of March 2017, banks had extended loans and guarantees worth Rs 17,632 crore ($2.74 billion) to companies tied to billionaire jeweller Nirav Modi and his..
Credit: IndiaTimes - Published 3 weeks ago

As of March 2017, banks had extended loans and guarantees worth Rs 17,632 crore ($2.74 billion) to companies tied to billionaire jeweller Nirav Modi and his..
Credit: IndiaTimes - Published 3 weeks ago

Diamantaire uncle-nephew duo Mehul Choksi and Nirav Modi emerged as kingpins in the Rs 14,000-crore Punjab National Bank fraud.
Credit: Zee News - Published 3 weeks ago

The government informed Parliament on Wednesday that Vijay Mallya, Nirav Modi, Mehul Choksi, Nitin and Chetan Sandesara, Lalit Modi and European middlemen Guido..
Credit: IndiaTimes - Published on December 19, 2018

The government informed Parliament on Wednesday that Vijay Mallya, Nirav Modi, Mehul Choksi, Nitin and Chetan Sandesara, Lalit Modi and European middlemen Guido..
Credit: IndiaTimes - Published on December 19, 2018

A multi-agency probe is already underway into the PNB fraud, which was mainly perpetrated by way of fraudulent Letters of Undertaking (LoUs).
Credit: Firstpost - Published on December 14, 2018

Union Minister Nitin Gadkari says, "If Nirav Modi or Vijay Mallyaji has committed (financial) fraud then send them to jail, but whoever comes in distress, and if..
Credit: Sify - Published on December 14, 2018

Choksi and his nephew Nirav Modi are wanted by the Enforcement Directorate (ED) and the Central Bureau of Investigation for allegedly defrauding the PNB to the..
Credit: IndiaTimes - Published on December 13, 2018

Choksi and his nephew Nirav Modi are wanted by the Enforcement Directorate (ED) and the Central Bureau of Investigation for allegedly defrauding the PNB to the..
Credit: IndiaTimes - Published on December 13, 2018

Mallya's defeat also sends an unambiguous message to other economic offenders, Nirav Modi, Mehul Choksi and Lalit Modi seeking refuge in foreign countries.
Credit: DNA - Published on December 12, 2018

The Maharashtra government has told the Bombay High Court that it has ordered demolition of fugitive jeweller Nirav Modi's illegal bungalow built along the beach..
Credit: DNA - Published on December 7, 2018

Modi, a key accused in the USD 2 billion Punjab National Bank fraud case, has fled the country.
Credit: Zee News - Published on December 7, 2018

Credit: IndiaTimes - Published on December 6, 2018

Credit: IndiaTimes - Published on December 6, 2018

Maharashtra government told the Bombay High Court that it had ordered demolition of fugitive jeweller Nirav Modi's illegal bungalow built along the beach at..
Credit: DNA - Published on December 6, 2018

Credit: IndiaTimes - Published on December 6, 2018

Sharpening his attack, Shergill said the BJP has always defended corruption, "Finance Minister Arun Jaitley's daughter defended Nirav Modi and Mehul..
Credit: Firstpost - Published on December 6, 2018

Randeep Surjewala claimed that the probe agencies of the Finance Ministry were aware of their PNB scam since January 2015.
Credit: Firstpost - Published on December 4, 2018

The Income tax report reveals in detail how Nirav Modi and Mehul Choksi's companies - Firestar International Pvt Ltd and Gitanjali Group of companies carried out..
Credit: DNA - Published on December 4, 2018

'Umesh Modi, owner of sugar mills, owes over Rs 450 cr to farmers'
Credit: IndiaTimes - Published on December 3, 2018

Congress president Rahul Gandhi on Monday demanded the resignation of Union Finance Minister Arun Jaitley, citing reports that suggested that the government had..
Credit: DNA - Published on December 3, 2018

Congress chief Rahul Gandhi alleged that government did not arrest Nirav Modi and Mehul Choksi despite evidence
Credit: Zee News - Published on December 3, 2018

The Congress alleged that Prime Minister Modi-led central government was informed by the Income Tax department about the fraud committed by Nirav Modi and Mehul..
Credit: Zee News - Published on December 3, 2018

Punjab Cabinet Minister Navjot Singh Sidhu on Sunday fired a fresh salvo at the Bharatiya Janata Party (BJP), stating the saffron party gave 'three Modis to the..
Credit: DNA - Published on December 2, 2018

Sidhu went on attacking the ruling government and said that the democracy is run by goons under the rule of BJP.
Credit: Zee News - Published on December 2, 2018

Sidhu went on attacking the ruling government and said that the democracy is run by goons under the rule of BJP.
Credit: Zee News - Published on December 2, 2018

Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 crore PNB fraud case, said that he will not..
Credit: Firstpost - Published on December 2, 2018

Credit: newKerala.com - Published on December 2, 2018

He cannot return to India, afraid of getting lynched, lawyer tells court
Credit: DNA - Published on December 1, 2018

India has said a task force may be set up to deal with the issue and called for cooperation in legal processes. In June, TOI had reported that the government had..
Credit: IndiaTimes - Published on December 1, 2018

India has said a task force may be set up to deal with the issue and called for cooperation in legal processes. In June, TOI had reported that the government had..
Credit: IndiaTimes - Published on December 1, 2018

Credit: newKerala.com - Published on December 1, 2018

Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot return to India as he is afraid of "getting lynched" and is being..
Credit: DNA - Published on December 1, 2018

The ED has claimed that Nirav Modi had refused to join the probe despite acknowledging mails and summons issued to him and that he doesn't want to return to..
Credit: Rediff.com - Published on December 1, 2018

Nirav Modi's lawyer  stated this while arguing before Prevention of Money Laundering Act (PMLA) court against the ED application to declare Modi a fugitive..
Credit: Zee News - Published on December 1, 2018

The Bharatiya Janata Party (BJP) chief said, fugitive jeweller Nirav Modi and liquor baron Vijay Mallya were given loans during the days of the previous..
Credit: IndiaTimes - Published on November 30, 2018

In a soon to be published book, 'Of Counsel: The Challenges of the Modi-Jaitley Economy,' former chief economic advisor Arvind Subramanian says though RBI has a..
Credit: Rediff.com - Published on November 29, 2018

Kejriwal hit out the BJP-led NDA government over alleged corruption in the Rafale fighter jet deal and Vijay Mallya and Nirav Modi fleeing the country.
Credit: Zee News - Published on November 26, 2018

Kejriwal hit out the BJP-led NDA government over alleged corruption in the Rafale fighter jet deal and Vijay Mallya and Nirav Modi fleeing the country.
Credit: Zee News - Published on November 26, 2018

Fugitive diamantaire Mehul Choksi, accused of involvement in the over USD 2 billion fraud at Punjab National Bank, has told a special court here that he will..
Credit: DNA - Published on November 18, 2018

The second phase of Chhattisgarh Assembly polls in 72 constituencies spread across 19 districts will held on November 20.
Credit: Zee News - Published on November 17, 2018

The Central Bureau of Investigation (CBI) has filed a disproportionate assets case against retired deputy manager of Punjab National Bank (PNB) Gokulnath Shetty,..
Credit: DNA - Published on November 16, 2018

Shetty is key accused in the PNB scam involving fugitives Nirav Modi and Mehul Choksi as he issued letters of undertaking (LoUs) illegally in favour of their..
Credit: IndiaTimes - Published on November 16, 2018

Gokulnath Shetty was arrested by the Central Bureau of Investigation (CBI) in February this year after the banking fraud involving billionaire jewellers Nirav..
Credit: Firstpost - Published on November 16, 2018

Credit: IndiaTimes - Published on November 16, 2018

The CBI on Friday said that it has registered a case of disproportionate assets against Gokulnath Shetty, the former Punjab National Bank Deputy Manager who..
Credit: Sify - Published on November 16, 2018

With only few days left for the assembly elections to be held in the state, Congress president Rahul Gandhi on Friday accused Prime Minister Narendra Modi and..
Credit: DNA - Published on November 9, 2018

Credit: IndiaTimes - Published on November 8, 2018

A public notification issued to various Maharashtra and Gujarat newspapers, and sent to government and police departments, referred to Nirav Modi as a proclaimed..
Credit: Firstpost - Published on November 8, 2018

Credit: newKerala.com - Published on November 8, 2018

A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a Rs 52 crore customs duty evasion case filed in March and..
Credit: Sify - Published on November 8, 2018

A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March and ordered him to..
Credit: Sify - Published on November 8, 2018

The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market..
Credit: Sify - Published on November 7, 2018

The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of fugitive diamantaire Nirav Modi and his group company..
Credit: Sify - Published on November 7, 2018

Choksi and his nephew Nirav Modi are the key accused in the Rs13,400 crore PNB fraud case.
Credit: DNA - Published on November 7, 2018

Credit: newKerala.com - Published on November 6, 2018

The market value of the properties seized is US$ 7.795 million which is equivalent to Rs 56.8 Crore, under PMLA.
Credit: Zee News - Published on November 6, 2018

Enforcement Directorate has attached 11 properties worth Rs 56 crore of Nirav Modi and firm in Dubai in PNB fraud case. Meanwhile, in another development, the ED..
Credit: IndiaTimes - Published on November 6, 2018

Enforcement Directorate has attached 11 properties worth Rs 56 crore of Nirav Modi and firm in Dubai in PNB fraud case. Meanwhile, in another development, the ED..
Credit: IndiaTimes - Published on November 6, 2018

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