28 Articles Related to "nirav"

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...

10 months ago . 171 views

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...

11 months ago . 190 views

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.

11 months ago . 125 views

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.

11 months ago . 81 views

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...

11 months ago . 128 views

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.  

1 year ago . 168 views

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.

1 year ago . 254 views

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...

1 year ago . 170 views

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...

1 year ago . 128 views

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...

1 year ago . 159 views

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...

1 year ago . 155 views

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...

1 year ago . 152 views

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...

1 year ago . 181 views

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...

1 year ago . 191 views

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.

1 year ago . 220 views

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...

1 year ago . 221 views

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.

1 year ago . 146 views

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-...

1 year ago . 154 views

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.

1 year ago . 289 views

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.  ...

1 year ago . 305 views

 
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Uttar Pradesh has a beach and we’re just as surprised!

Chuka Beach   Yes, it turns out that all these days, Uttar Pradesh had a beach and being a quite, non-touristy spot, it has bee...

Recently posted . 7 views

Ocean Golden I, Greater Noida West

We recently announced that Golden I will now be Managed and Operated by Ocean Infraheights Pvt. Ltd., 

Recently posted . 17 views

An Ode To Chandrachur Singh, The Forgotten Hero Who Could've Been The ...

Remember Daag: The Fire? The movie that starred Mahima Chaudhry in a double role along with Sanjay Dutt and Chandrachur Singh. It still bothers us that the movie ...

Recently posted . 4 views

Mana, The Mystical Last Village Of India Where Gods Live Next Door

Quite accidentally, sometime in August 2017, I found myself standing outside the famous town gate of Mana. The trip to Valley of Flowers and Badrinath should have i...

Recently posted . 5 views

Is Srinivasa Gowda Really Faster Than Usain Bolt? It's Time For A Real...

Srinivasa Gowda. If one has been following the news over the last couple of days, well this name needs no introduction. Who is he? Well, this man became an overnigh...

Recently posted . 6 views

शिक्षाप्रद कथा

एक जिम्मेदार पति डॉक्टर के पास गया और कहा कि डॉक्टर साहब मेरी बीबी बहरी हो गयी है, मैं कमरे से आवाज़ लगाते रहता हूँ पर वो सुन नहीं पाती है ..!! &nbs...

Recently posted . 4 views

Amazon, Flipkart seek rollback of new tax on online sellers

HIGHLIGHTS   • The move is part of a broader plan by the government to increa...

Recently posted . 4 views

WhatsApp’s top privacy, security features its 2 billion users must kno...

There’s more to WhatsApp than just end-to-end encryption. Here’s how WhatsApp users can keep their accounts secure and private.  <...

Recently posted . 7 views

Australian 'Croc Wrangler' Joins Quest to Help Indonesian Crocodile wi...

Wright told more than 200,000 followers on Instagram that the team had trapped a smaller croc on Wednesday "training for the main event".

Recently posted . 6 views

ANDROID: 98% OF APPS THAT SPY ON CALLS AND TEXTS DELETED FROM THE PLAY...

98% of Android applications that spy on users’ calls and texts were banned from the Play Store in 2019, Google announced. The Mountain View company says that ...

Recently posted . 4 views

Education and affluence drive families to divorce, says Mohan Bhagwat

With education and affluence comes arrogance, as a result of which families fall apart, the RSS chief says.

Recently posted . 4 views

WHY ROSEHIP SEED OIL IS MY NEW NATURAL BEAUTY ROCKSTAR?
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1 year ago . 373 views

Ultimate Ears Boom 3 Review
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11 months ago . 258 views

Poonam Pandey in an Ugly Legal Battle with Shilpa Shetty's Husband Raj...

Actress and model Poonam Pandey has taken Shilpa Shetty's husband Raj Kundra and his associates to court for allegedly stealing her videos after she terminated ...

Recently posted . 14 views

HOW TO PROTECT YOURSELF FROM SCAMS IN THAILAND?

Thailand was my first international Solo trip and like any other solo trip, I had to be cautious of many things that were not just related to safety and my security...

Recently posted . 14 views

The Dark Side Of Goa

I had always heard that there's more to Goa than meets the eye but never experienced it myself. On a recent visit to the sunshine state, I decided to put on my ...

Recently posted . 12 views

KOSMODERMA MEDI-FACIAL EXPERIENCE AND REVIEW
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1 year ago . 380 views

Top Best Window Fans in India – Complete Buying Guide
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1 year ago . 311 views

UAE won't use steel, iron to construct its first Hindu temple. This is...

The first Hindu temple in the UAE's capital Abu Dhabi will not use any steel or ferrous materials to build the temple, instead fly ash will be used to reinforce...

Recently posted . 10 views

Interest on delayed GST payment will now be calculated on net tax liab...

• There have been cases where GST assessees have paid taxes after due date but did not pay the interest due on account of delayed...

Recently posted . 15 views

D-Mart’s Radhakishan Damani now 2nd richest Indian after RIL’s Mukesh ...

Avenue Supermart founder Radhakishan Damani is now the second richest Indian after leaving behind heavyweight names such as philanthropist Shiv Nadar, banker Uday K...

Recently posted . 12 views

Samsung launches power banks with multiple USB Type-C ports and 25W fa...

Samsung just announced the new Galaxy S20 series, Galaxy Z Flip and Galaxy Buds+ at their annual event. However, it looks like the Korean giant is not done with har...

Recently posted . 12 views

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Don't Think More About The FUTURE , It Brings Fear...
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