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About 482 results for "nirav modi"

Cyril Amarchand Mangaldas under police scrutiny in PNB fraud probe
Money Control

Podcast | Editor#39;s pick of the day – India’s largest la...

In what is dubbed as India#39;s biggest bank fraud, diamond jeweller Nirav Modi and his uncle Mehul Choksi had fraudulently raised billions of dollars in foreign credit by conspiring with staff at Punjab National Bank. Money Control, 13 hours ago
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979 images for nirav modi

Times of India, 1 day ago
Times of India, 2 days ago
Economic Times, 1 day ago
NDTV, 1 week ago
First Post.com, 3 days ago
Economic Times, 2 days ago
Sify, 5 days ago
Times of India, 1 week ago
NDTV, 1 week ago
Hindustan Times, 1 week ago
Economic Times

ED to attach Nirav Modi’s foreign assets worth Rs 4,000 crore

| Sep 19, 2018, 05:19 IST NEW DELHI: The Enforcement Directorate has identified foreign assets of fugitive diamond trader Nirav Modi and his associates worth over Rs 4,000 crore. The agency has started proceedings to attach these assets considered as ...
 Times of India1 day ago PNB fraud: ED eyes Rs 4,000-cr foreign assets of Nirav Modi for attachment under PMLA  Economic Times1 day ago PNB fraud: ED eyes Rs 4k cr foreign assets of Nirav Modi  Times of India1 day ago Mallya: ED moves court to confiscate Rs 12,500-cr assets  Rediff.com2 months ago
First Post.com

CBI asserts it had no hand in escape of Nirav Modi, defends decision to alter circular against Vijay Mallya

Vijay Mallya whose extradition case is being battled out in a London court by India had taken refuge in the UK after fleeing on 2 March, 2016.
 First Post.com3 days ago CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi`s India exit  Zee News4 days ago CBI rubbishes allegations of helping Mallya, Modi and Choksi to escape  Sify4 days ago Interpol notice issued against Nirav Modi's sister  Sify1 week ago
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Hindustan Times

HC 'shocked' over illegal constructions by Nirav Modi along Alibaug beach

Tue, Sep 18 2018 09:13:32 AM Mumbai, Sep 18 (PTI): The Bombay High Court said on Monday it was "shocking" how fugitive jeweller Nirav Modi and several other individuals had been permitted to carry out illegal constructions along the beach in Alibaug town of ...
 Daiji World2 days ago Bombay HC directs inquiry into illegal constructions in CRZ zone at Alibaug  Hindustan Times2 days ago Court "Shocked" By Nirav Modi's Illegal Constructions Along Alibaug Beach  NDTV2 days ago Bombay HC 'Shocked' Over Constructions by Nirav Modi, Others Along Alibaug Beach  News182 days ago
Economic Times

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 ...
 Sify6 days ago Activist claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013  Economic Times6 days ago Shehzad Poonawalla challenges Rahul Gandhi, asks him to admit meeting Nirav Modi or take lie detector test  India Today6 days ago Rahul Gandhi attended Nirav Modi`s cocktail party, says Shehzad Poonawalla; dares Congress chief to deny claim  Zee News6 days ago
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India Today

CBI moves to extradite of Nirav Modi's brother Neeshal for alleged role in PNB fraud...

The home ministry will send the extradition request to Belgium, where Neeshal Modi is believed to be holding up. indiaUpdated: Sep 10, 2018 20:18 IST Billionaire diamond jeweller Nirav Modi is wanted for defrauding the Punjab National Bank. (Aniruddha ...
 Hindustan Times1 week ago CBI moves extradition request against Nirav Modi's brother Nishal  Zee News1 week ago Nirav Modi's brother Neeshal Modi to be extradited from Belgium  India Today2 weeks ago Win for CBI as Nirav Modi found  MSN India1 month ago
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Economic Times

Interpol arrest warrant for Nirav Modi's sister for allegedly running shell companies,...

The Enforcement Directorate has charged Purvi Deepak of playing a major role in laundering money generated from the Punjab National Bank fraud case, including being the owner and director of several shell companies. indiaUpdated: Sep 10, 2018 20:06 IST The ...
 Hindustan Times1 week ago PNB scam: Purvi Modi owned shell companies abroad to launder money  Sify1 week ago Nirav Modi Served Arrest Warrant For Evading Duty On Imported Diamonds  NDTV2 months ago DRI serves arrest warrant to Nirav Modi via email  Economic Times2 months ago
Times of India

UK may share case details with Nirav Modi, India miffed | India News - Times of India

UK may share case details with Nirav Modi, India miffed | India News - Times of India
 Times of India2 days ago India miffed as UK may share case details with Nirav Modi  Economic Times1 day ago UK may share probe info with NiMo, India miffed  Times of India2 days ago
First Post.com

Rahul Gandhi claims Vijay Mallya met senior BJP leaders before leaving country, says justice should be same for all Indians

Besides the Vijay Mallya allegation, Congress chief Rahul Gandhi also claimed "there is a relationship" between Nirav Modi, Mehul Choksi and Narendra Modi.
 First Post.com2 days ago CBI Refutes Rahul Gandhi’s Charges of Aiding Vijay Mallya, Nirav Modi and Mehul Choksi's Escape Plans  News184 days ago CBI Officer Who 'Helped' Mallya Flee Also Aided Nirav Modi, Mehul Choksi Escape, Alleges Rahul Gandhi  News184 days ago Under fire for Vijay Mallya, Mehul Choksi escape, CBI puts out its defence  Hindustan Times4 days ago
Times of India

Under fire for runaway honchos, VK Singh says Nirav Modi extradition will take time

TNN | Sep 17, 2018, 11:06 IST Nirav Modi HYDERABAD: Under attack from various quarters for not being able to bring to book high profile 'run-away' biz honchos, who have debts running into thousands of crores of rupees, Union minister of state for external ...
 Times of India2 days ago
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