CLOSE Latest News Home Related Articles 28 Article(s) found related to "Nirav" Article Not only Mallya and Nirav, 36 businessmen fled from country in recent past, ED informs court The Enforcement Directorate told special judge Arvind Kumar that 36 businessmen, including Vijay Mallya and Nirav Modi, have fled from the country in the recent p... National Article Recently posted. 807 views . 2 min read Article Fugitive jeweller Nirav Modi arrested in London on India’s extradition request Nirav Modi Arrest on PNB Fraud Case: A top court in the UK had issued a warrant to arrest Nirav Modi on Tuesday, days after British home secretary Sajid Javid certi... National Article Recently posted. 1K views . 2 min read Article A la Nirav Modi: Where tycoons can go shopping for a new passport Countries carry out a thorough background check on applicants, which makes Modi's case a bit puzzling. National Article Recently posted. 849 views . 1 min read Article Watch: Fugitive Nirav Modi spotted in London, reportedly conducts business as usual Nirav Modi fled India in January 2018, a few weeks before the scam came to light. National Article Recently posted. 668 views . 0 min read Article Nirav Modi's 100-Crore Alibaug Bungalow To Be "Blown Up" With Dynamite Nirav Modi's 33,000 square foot luxurious bungalow is illegally build, violated coastal regulation zone (CRZ) norms and the state's regulations as well, s... National Article Recently posted. 761 views . 1 min read Article A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds" Nirav Modi's two apartments in New York's Central Park were worth $29.99 million or Rs. 216 crores. National Article Recently posted. 835 views . 1 min read Article PNB fraud: Nirav Modi’s assets worth Rs 637 crore seized in five countries There are only a few cases where Indian agencies have attached assets abroad in a criminal case. National Article Recently posted. 1K views . 1 min read Article Bombay HC 'Shocked' Over Constructions by Nirav Modi, Others Along Alibaug Beach Bombay High Court directed the Divisional Commissioner (DC), Konkan region, to start an inquiry into how over 160 illegal private structures were permitted to be co... National Article Recently posted. 763 views . 2 min read Article Choksi diverted over Rs 3,250-cr to foreign shores, sold jewellery at inflated prices: ED The agency, which is probing the $2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Choksi was "using several... National Article Recently posted. 763 views . 2 min read Article I fail to understand the ‘foreign accent’ of Shashi Tharoor: Piyush Goyal Continuing his attack on the government, Tharoor said Nirav Modi, who had fled the country after allegedly duping state-run banks of crores of rupees, was seen in... National Article Recently posted. 851 views . 2 min read Article 50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery Officials said the department has gathered documents that indicate that these select buyers had split the total payment for diamond jewellery, by paying a part th... National Article Recently posted. 978 views . 2 min read Article Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert The CBI said it had shared the information on his passport in the 'diffusion' notice issued through Interpol on February 15. But Interpol branches of Belgiu... National Article Recently posted. 910 views . 2 min read Article India’s letter rogatory seeks probe on Nirav Modi, info from UK Home Office sources said no application for asylum has been submitted by Nirav Modi, who has family in the UK, but an expert legal team is said to be working on sub... National Article Recently posted. 906 views . 1 min read Article No escape route for people like Vijay Mallya, Nirav Modi! ED to confiscate assets worth over whopping Rs 15,000 cr The Fugitive Economic Offenders Bill, 2018 was introduced in the Lok Sabha on March 12 but couldn't be taken up due to logjam in Parliament over different issue... National Article Recently posted. 865 views . 1 min read Article 31 Economic Offenders Have Fled India: Government Tells Parliament Minister of State for External Affairs M.J. Akbar in a written reply to Lok Sabha gave a list of 31 persons including Nirav Modi and his uncle Mehul Choksi. National Article Recently posted. 934 views . 1 min read Article PNB detects another fraud of Rs 9 crore at same branch involved in Nirav Modi case The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of In... National Article Recently posted. 930 views . 2 min read Article The Hindu explains: The Fugitive Economic Offenders Bill, 2017 After the Nirav Modi–PNB fraud worth more than ₹12,000 crore, the Union Cabinet has approved the Fugitive Economic Offenders Bill, 2017. National Article Recently posted. 795 views . 1 min read Article Not Punjab National Bank, the biggest victim of Nirav Modi’s scam is India’s jewellery business The shutdown of Nirav Modi and Mehul Choksi’s companies will have an impact of 5% to 6% on the diamond and jewellery foreign trade in value terms over 2018-... National Article Recently posted. 836 views . 1 min read Article Deconstructing the PNB scam: a graphic story The Nirav Modi-PNB scam explained: how it was pulled off, how it came to light, and what we still don't know. National Article Recently posted. 1K views . 1 min read Article PNB-Nirav Modi scam: Why corruption has become the central political issue in India today The latest allegations of bank fraud are a bigger liability for the BJP than farmer suicides, unemployment, and religious and caste violence. ... National Article Recently posted. 1K views . 1 min read Article PNB fraud: Nirav Modi’s passport revoked, Mehul Choksi tells employees he can’t pay their dues Nirav Modi and Mehul Choksi are facing multiple investigations into one of the biggest frauds in the country’s banking history and are accused of defrauding... National Article Recently posted. 801 views . 3 min read Article Narendra Modi an instrument of corruption, says Rahul Gandhi in most direct attack on PM In his most direct attack on Prime Minister Narendra Modi, Congress president Rahul Gandhi has said that Narendra Modi is "corruption himself" since the... National Article Recently posted. 769 views . 2 min read Article 10 Questions For Arun Jaitley On Nirav Modi Scam The Nirav Modi scam has not only exposed the frailties of the banking system in the country but also sullied the sparkling image of the Modi government. It was but ... National Article Recently posted. 801 views . 3 min read Article You Destroyed My Brand, Limited Chance To Recover Dues: Nirav Modi To PNB In a letter Nirav Modi wrote on February 15/16 to the Punjab National Bank management, a copy of which PTI has seen, he pegged the money his companies owe to the ... National Article Recently posted. 791 views . 2 min read Article 8 things to know about Nirav Modi - man behind 'India's biggest banking fraud' The diamond merchant and entrepreneur of international repute has allegedly swindled Punjab National Bank Rs 11,360 crore. National Article Recently posted. 1K views . 1 min read Article Priyanka Chopra may cut ties with Nirav Modi NEW DELHI: Actress Priyanka Chopra, global brand ambassador of Nirav Modi Jewels, has not sued the billionaire jeweller although she is contemplating scrapping he... Entertainment & Fun Article Recently posted. 959 views . 3 min read Article For Nirav Modi, life took a turn with a pair of earrings Jewellery designer Nirav Modi is accused in a Rs 280-crore money laundering case linked to the Rs 11,400-crore case of fraud at PNB’s Mumbai branch. National Article Recently posted. 758 views . 1 min read Article Punjab National Bank shares fall by 7% after Rs 11,500 crore scam The Enforcement Directorate (ED) has registered a money laundering case in connection with the Rs 280-crore cheating of Punjab National Bank (PNB) allegedly by diam... 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