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About 588 results for "nirav modi"

Courses in IIMs, other B-schools include case studies on Nirav Modi, Vijay Mallya to teach ethics

Courses in IIMs, other B-schools include case studies on Nirav...

The top notch business schools in India are all set to include case studies on PNB fraud in which Nirav Modi had a huge role to play and on Uber to teach about values and ethics to students. DNA, 6 hours ago

780 images for nirav modi

DNA, 6 hours ago
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Hindustan Times, 1 day ago
DNA, 1 day ago
DNA, 1 day ago
Hindustan Times, 21 hours ago
DNA, 5 days ago
Times of India, 3 days ago
Economic Times, 23 hours ago
DNA, 5 days ago

London-based CA firm that audited Nirav Modi Ltd, named in Panama Papers

Nirav Modi Ltd, is a subsidiary of the main firm with the same name. However, the firm says that it has nothing to do with Nirav Modi
 DNA11 hours ago
Economic Times

Business schools' courses focus on Uber, Nirav Modi cases for lessons on ethics

Digg Google Bookmarks StumbleUpon Reddit Newsvine Live Bookmarks Technorati Yahoo Bookmarks Blogmarks ApnaCircle Google Plus Pinterest Business schools' courses focus on Uber, Nirav Modi cases for lessons on ethics By Sreeradha D Basu , ET Bureau ...
 Economic Times21 hours ago Ministry of Corporate Affairs to step up probe into Nirav Modi, ICICI cases  Economic Times1 week ago
Times of India

Nirav Modi's most recent CA firm in UK linked to Panama Papers

Dattani Chartered Accountants, situated in College Road, Harrow, were the most recent auditors for Nirav Modi Limited, a subsidiary of the company of the same name registered in Hong Kong which runs the fugitive billionaire's jewellery and watch retail ...
 Times of India17 hours ago
Economic Times

Nirav Modi Served Arrest Warrant For Evading Duty On Imported Diamonds

Revenue intelligence agency DRI has served an arrest warrant via email to absconding celebrity diamantaire Nirav Modi in a case of alleged customs duty evasion, officials said today. The warrant was issued by a court in Surat in Gujarat after he failed to ...
 NDTV1 day ago DRI serves arrest warrant to Nirav Modi via email  Economic Times1 day ago Enforcement Directorate To Seek Nirav Modi's Extradition Soon  NDTV2 days ago Surat court issues arrest warrant against Nirav Modi  Money Control2 days ago

Nirav Modi stayed in flat above jewellery store in London

Indian billionaire Nirav Modi was living in a flat just above his jewellery store in the post Mayfair area of London while he was being hunted in India for an alleged money laundering case linked to over $2 billion, according to a media report on Sunday. The 47-year-old diamantaire was able to travel in and out of Britain at least four times since his passport was cancelled by the Indian authorities in February. During his stay in London, he was reportedly living in the heart of the city above ...
 Rediff.com1 day ago Nirav Modi Stayed In Flat Above London Jewellery Store: Report  NDTV23 hours ago On the run, Nirav Modi stayed in flat above jewellery store in London, says rep...  Hindustan Times1 day ago
Economic Times

Explained: India's passport rules and the Nirav Modi controversy

case, has been able to travel internationally despite India revoking his passport. Hindustan Times explains how the revocation process works and the gaps in the system that may have helped the fugitive jeweler. How is an Indian passport revoked and on what ...
 Hindustan Times5 days ago Passport revoked but Nirav Modi still travels freely  Economic Times5 days ago Nirav Modi travelled on #39;revoked#39; Indian passport as recent as June 12: Report  Money Control1 week ago Nirav Modi travelled from London to Brussels on Indian passport last week  Economic Times1 week ago

Nirav Modi travelled despite Interpol flashing info on passport revocation: CBI

Central Bureau of Investigation today said that absconding diamantaire Nirav Modi managed to travel across several countries even after information about revoking of his passport by the Indian government was flashed in the Interpol central database on ...
 News on Air6 days ago Nirav Modi's passport was revoked yet he managed to travel extensively  Rediff.com1 week ago Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert  NDTV1 week ago Nirav visited many nations despite Interpol alert  Times of India1 week ago
Times of India

Has Nirav Modi got Mallya-like stay permit, India asks UK

Sources say India has asked the UK home office if Nirav Modi has been granted an ‘ILR’ (indefinite leave to remain) in that country An ILR is like a long-term visa that grants a person legal protection against deportation Modi’s status in ...
 Times of India1 week ago From Mallya to Nirav Modi, the UK remains the preferred hideout of Indian fugitives  Times of India1 week ago Has Nirav got indefinite stay nod: Govt to UK  Times of India1 week ago India's letter rogatory seeks probe on Nirav Modi, info from UK  Hindustan Times2 weeks ago

PNB Fraud: CBI blames Interpol for not sharing Nirav Modi's movements

Modi, the main accused in the Rs 13,000 crore Punjab National Bank fraud case, travelled on the revoked Indian passport as recently as June 12.
 DNA6 days ago On The Run, How Nirav Modi Travelled On Multiple Passports  NDTV1 week ago PNB may recover Rs 8,000 crore from NPAs in June  DNA2 weeks ago Nirav Modi scam: PNB Ex-MD knew it all, could have averted Rs 130-bn fraud  Business Standard1 month ago
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