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About 390 results for "nirav modi"

Rafale probe will throw up names of Modi, Ambani: Rahul
Rediff.com

Rahul Gandhi met Nirav Modi in 2013: Shehzad Poonawalla

[India], Sep 13 (ANI): Activist Shehzad Poonawalla on Thursday claimed that he was a witness to Congress president Rahul Gandhi and absconding diamantaire Nirav Modi's meeting at a hotel in September 2013. Talking to ANI, Poonawalla challenged Gandhi to ... Sify, 2 months ago
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555 images for nirav modi

India Today, 16 hours ago
Outlook India, 6 days ago
NDTV, 6 days ago
NDTV, 1 week ago
Sify, 6 days ago
Sify, 6 days ago
Outlook India, 1 week ago
News18, 5 days ago
Times of India, 1 week ago
Outlook India, 1 week ago
India Today

Nirav Modi to payoff outstanding loan money to two foreign banks

Two foreign banks - HSBC New York and Israel Discount Bank (IDB) - have been successful in securing payoff from Nirav Modi-owned companies in the United States. A Gujarat court declared fugitive Nirav Modi as a 'proclaimed absconder' in a customs duty evasion ...
 India Today17 hours ago
Outlook India

PNB scam: ED attaches Nirav Modi's Dubai properties

[India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the ...
 Sify1 week ago PNB Scam: ED Seeks Attachment Of Nirav Modi's Rs 56-Cr Dubai Assets  Outlook India1 week ago PNB fraud: ED attaches 11 properties worth Rs 56 crore of Nirav Modi in Dubai  Times of India1 week ago ED attaches 11 properties of Nirav Modi in Dubai  Times of India1 week ago
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NDTV

Nirav Modi's 11 properties worth Rs 56 crore seized by ED in Dubai

The market value of the properties seized is US$ 7.795 million which is equivalent to Rs 56.8 Crore, under PMLA.
 Zee News1 week ago Nirav Modi's 11 Properties In Dubai, Worth Rs 56 Crore, Seized  NDTV1 week ago A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds"  NDTV1 month ago Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized  NDTV1 month ago
NDTV

Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case

A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, ...
 NDTV6 days ago Nirav Modi declared 'proclaimed absconder'  Economic Times6 days ago Nirav Modi proclaimed absconder: Court  Times of India5 days ago Gujarat Court Declares Nirav Modi 'Proclaimed Absconder' In Customs Case  Outlook India6 days ago
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NDTV

"Never Met Nirav Modi": Arun Jaitley Over Rahul Gandhi's Accusation

Finance Minister Arun Jaitley on Tuesday accused Congress president Rahul Gandhi of "concocting" falsehood and said he had never even seen fugitive jeweller Nirav Modi in person, let alone meeting him in parliament and helping him escape from the country.
 NDTV4 weeks ago Clown prince out clowning himself: Jaitley on Rahul  Times of India4 weeks ago 'Concocting falsehood': Finance minister Arun Jaitley hits back at Rahul Gandhi  Hindustan Times4 weeks ago Rahul Gandhi concocting falsehood, I never met Nirav Modi: Arun Jaitley  Times of India4 weeks ago
Hindustan Times

PNB bank fraud: Nirav Modi calls investigation one-sided, seeks stay on money laundering...

The special court had last month granted four weeks’ time to Modi’s legal team to file reply to the ED’s plea. mumbaiUpdated: Oct 29, 2018 23:53 IST Neerav Modi has applied for a stay on the proceeding(HT Photo) Instead of responding to a plea of the ...
 Hindustan Times2 weeks ago PNB Fraud: Nirav Modi Gets One Month to File Reply to ED Plea  News181 month ago Nirav Modi Given A Month To Answer Plea Seeking To Declare Him A Fugitive  NDTV1 month ago CBI moves to extradite of Nirav Modi's brother Neeshal for alleged role in PNB fraud...  Hindustan Times2 months ago
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Times of India

Agencies seek Interpol RCN against Nirav Modi’s brother-in-law

Mayank Mehta, reportedly a British passport holder, who runs his diamond business from Belgium, Hong Kong and UAE, is accused of laundering PNB funds along with his wife and Nirav’s sister Purvi Mehta. A red notice had already been issued against Purvi, a ...
 Times of India1 month ago Interpol notice issued against Nirav Modi's sister  Sify2 months ago PNB fraud: Interpol Red Notice against Nirav Modi's sister  Sify2 months ago Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam  NDTV2 months ago
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Money Control

PNB to turn profitable in FY19; Nirav Modi scam a bygone: Sunil Mehta

Mehta said he hopes that PNB will be back into the black during 2018-19 due to various efforts taken by the bank after the fraud came to light in January this year.
 Money Control1 month ago PNB to turn profitable in FY#39;19; Nirav Modi scam a bygone: Sunil Mehta  Money Control1 month ago Punjab National Bank to turn profitable in FY'19; Nirav Modi scam a bygone: Sunil Mehta  Economic Times1 month ago Nirav Modi Scam Bygone, Bank Getting Back On Growth Path: PNB Chief  NDTV1 month ago
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NDTV

Tribunal Orders Nirav Modi From Disposing Immovable Properties

The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs 6498.20 crore from PNB and UBI consortium, not to dispose or create third party interest in their 21 immovable ...
 NDTV1 month ago Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets  Sify1 month ago Appellate tribunal on money laundering restrains Nirav Modi from disposing properties  Economic Times1 month ago Nirav Modi restrained from disposing properties  Times of India1 month ago
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