"Nirav Modi" News and Videos   LIVE

PNB Board is scheduled to meet next month to decide about the future course of action against its two executive directors KV Brahmaji Rao and Sanjiv Sharan
4 hours ago • Firstpost

Punjab National Bank and Allahabad Bank may take a call next month on further action to be taken against two executive directors and the MD chargesheeted in the..
20 hours ago • DNA

Tharoor had launched a scathing attack on the Modi government saying Nirav Modi, who had fled the country after allegedly duping state-run banks of crores of..
4 days ago • IndiaTimes

Tharoor had launched a scathing attack on the Modi government saying Nirav Modi, who had fled the country after allegedly duping state-run banks of crores of..
4 days ago • IndiaTimes

The Fugitive Economic Offenders Bill aimed at preventing culprits from evading the legal process and fleeing the country was today passed by the Lok Sabha, as..
4 days ago • DNA

The bill proposes the formation of a special court under the PMLA, 2002 to declare a person a fugitive economic offender.
4 days ago • Zee News

Nirav Modi and Choksi are being investigated by the Enforcement Directorate (ED) for allegedly cheating Punjab National Bank (PNB), the country's second largest..
5 days ago • Firstpost

Punjab National Bank (PNB), hit by Nirav Modi scam, will get the highest amount of Rs 2,816 crore, while Allahabad Bank to get Rs 1,790 cr, Andhra Bank Rs 2,019..
5 days ago • Firstpost

High taxes and credit restrictions following Nirav Modi scam has aggravated the slowdown
6 days ago • DNA

Nirav Modi and owner of Gitanjali Gems, Mehul Choksi, have been accused of defrauding the PNB of Rs 12,600 crore, with Rs 1,300 being added to the fraud kitty.
6 days ago • DNA

Addressing his party workers for the first time since his return from the US last month after medical treatment, Parrikar attacked the Congress over rising NPAs,..
1 week ago • IndiaTimes

Addressing his party workers for the first time since his return from the US last month after medical treatment, Parrikar attacked the Congress over rising NPAs,..
1 week ago • IndiaTimes

The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States.
1 week ago • DNA

In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in a Rs 13,500 crore Punjab National Bank (PNB) fraud case, a..
1 week ago • Sify

Govt to reassess their tax returns from FY 2014-15
1 week ago • DNA

The Congress today hit back at Narendra Modi for calling it a party that stood only for Muslim men, alleging the prime minister was spreading the "poison of..
1 week ago • DNA

The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding..
1 week ago • Zee News

The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals (HNIs) who purchased costly jewellery from firms owned by..
1 week ago • DNA

The income tax department has reopened returns for reassessment of income of at least 50 high net worth individuals in Delhi who had bought diamonds and..
1 week ago • IndiaTimes

Earlier in February, allowing the plea of the government, the NCLT had injuncted all companies of Nirav Modi and individuals from removal, transfer or disposal..
1 week ago • Firstpost

These former independent directors had approached the appellate tribunal against an April order of National Company Law Tribunal Mumbai
1 week ago • DNA

A day after tax raids tax raids at the hospital owned by Yogendra Yadavโ€™s sister, Delhi Chief Minister Arvind Kejriwal today came out in his support and said..
2 weeks ago • DNA

Even as India is seeking the extradition of liquor baron Vijay Mallya, former Indian Premier League (IPL) chief executive Lalit Modi and diamantaire Nirav Modi..
2 weeks ago • Firstpost

The I-T department recovered Rs 22 lakh from a hospital group owned by Yogendra Yadav's sister after detecting transactions between the group and Nirav Modi
2 weeks ago • Firstpost

The income tax department has recovered about Rs 22 lakh cash during raids on multiple premises of a hospital group in Haryana's Rewari, related to Swaraj India..
2 weeks ago • IndiaTimes

On Wednesday, IT department recovers Rs 22 lakh in cash during raids at a hospital group in Rewari related to Yogendra Yadav.
2 weeks ago • DNA

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore...
2 weeks ago • Zee News

The Enforcement Directorate (ED) today moved a special PMLA court here seeking to declare diamond traders Nirav Modi and Mehul Choksi as 'fugitive economic..
2 weeks ago • DNA

The ED, has so far, attached assets worth Rs 1,175 crore of Nirav Modi and Rs 2,400 crore of Choksi in India, a report in the Indian Express said. The assets..
2 weeks ago • Firstpost

Suspension of Letter of Undertaking (LoU) and Buyers Credit by banks three months ago has now raised fresh demand for liquidity among importers as the payment..
2 weeks ago • DNA

The Punjab National Bank (PNB) is not only keen on attaching all of diamantaire Nirav Modiโ€™s assetsโ€”flats in Pune, Dubai, Singapore and Hong Kong, a..
2 weeks ago • IndiaTimes

3 weeks ago • newKerala.com

Hit by the Nirav Modi-Mehul Choksi fraud, Punjab National Bank (PNB) has decided to restructure its lending operations and has designated 60 systemically..
3 weeks ago • IndiaTimes

"We are not aware that he has asked political asylum in the UK. The UK has not informed us that he has sought political asylum in that country," said a source.
3 weeks ago • IndiaTimes

PNB's Brady House branch in Mumbai had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011.
3 weeks ago • Firstpost

PNB's Brady House branch in Mumbai had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011.
3 weeks ago • Zee News

Nirav Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB of about Rs 14,000 crore through issuance of fraudulent..
3 weeks ago • IndiaTimes

You might like