Nirav Modi declared ‘proclaimed absconder’ by Gujarat court
Mumbai, Nov 8 (IANS) A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a “proclaimed absconder” in a Rs 52 crore customs duty …
Nirav Modi declared ‘proclaimed absconder’ in customs case
Mumbai, Nov 8 (IANS) A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a “proclaimed absconder” in a customs duty evasion case filed …
ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets
New Delhi, Nov 6 (IANS) The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of fugitive diamantaire …
ED seeks attachment of Nirav Modi’s assets worth Rs 255 cr in Hong Kong
New Delhi, Oct 25 (IANS) The Enforcement Directorate (ED) on Thursday said it has sent a request for attachment of fugitive diamantaire Nirav Modi’s Hong …
ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong
New Delhi, Oct 25 (IANS) The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi’s Hong Kong …
ED attaches Nirav Modi, Choksi’s assets worth Rs 218 crore
New Delhi, Oct 17 (IANS) The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to …
PNB fraud: ED attaches Nirav Modi’s foreign assets worth Rs 637 cr
New Delhi, Oct 1 (IANS) The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs …
ED attaches Nirav Modi’s foreign assets worth Rs 637 cr
New Delhi, Oct 1 (IANS) The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs …
Union Bank sues Nirav Modi in Hong Kong court: Report
Beijing, Sep 27 (IANS) The Union Bank of India has sued fugitive billionaire jeweller Nirav Modi in a Hong Kong court, a media report said. …
Rahul met Nirav Modi at Delhi hotel in 2013, claims Poonawalla
New Delhi, Sep 14 (IANS) As Congress President Rahul Gandhi demanded Finance Minister Arun Jaitley’s resignation over “free passage” given to the fugitive businessman Vijay …
PNB fraud: CBI seeks extradition of Nirav’s brother Neeshal
New Delhi, Sep 10 (IANS) The CBI has sought the extradition of fugitive diamantaire Nirav Modi’s brother and Belgian national Neeshal Modi. A request has …
PNB fraud: Interpol issues red corner notice against Nirav’s sister
New Delhi, Sep 10 (IANS) Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of fugitive diamantaire Nirav Modi who is …
PNB fraud: Interpol issues red corner notice against Nirav’s aide
New Delhi, Sep 6 (IANS) Interpol has issued a ‘red corner notice’ (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, an accused in the multi-crore Punjab …
Rahul attacks PM, links him with Nirav, Choksi (Roundup)
London, Aug 26 (IANS) Congress President Rahul Gandhi on Saturday stepped up his attack on Prime Minister Narendra Modi, saying there is a “relationship” between …
Nirav Modi, Mehul Choksi’s illegal seaside bungalows in Raigad to be razed
Mumbai, Aug 21 (IANS) At least 160 illegal bungalows belonging to top celebs, including absconding diamantaire Nirav Modi and his uncle Mehul Choksi on Raigad …
Nirav Modi in UK, CBI seeks extradition
New Delhi, Aug 20 (IANS) Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United …
Lack of ethics in corporate governance led to Nirav Modi scandal: Goa B-school director
Panaji, Aug 19 (IANS) Lack of ethical grounding in corporate governance is the reason behind scandals like the one involving diamantaire Nirav Modi in India, …
Nirav Modi extradition sought from UK: V.K. Singh
New Delhi, Aug 3 (IANS) The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the …
ED team in Singapore to track down Nirav Modi
New Delhi, July 16 (IANS) In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in a Rs 13,500 …
ED seeks court order declaring Nirav Modi, Choksi fugitives
Mumbai, July 11 (IANS) The ED on Wednesday approached a special court here seeking its order to declare diamond merchants Nirav Modi and his uncle …
Interpol issues red corner notice against Nirav Modi
New Delhi, July 2 (IANS) Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi following a CBI request to this …
Red corner notice issued against Nirav Modi
New Delhi, July 2 (IANS) Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in …
BJP raising Vadra issue to divert attention from Nirav, Lalit, Mallya: Congress
New Delhi, June 27 (IANS) The Congress on Wednesday said BJP was raising the Robert Vadra issue just to divert attention from the questions being …
ED to seek Nirav Modi’s extradition soon
New Delhi, June 22 (IANS) The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the extradition of diamond …
Red Corner Notice against Nirav Modi soon: CBI
New Delhi, June 20 (IANS) The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the …
‘Despite alert, Nirav Modi travelled on revoked passport to five countries’
New Delhi, June 18 (IANS) Nirav Modi, the prime accused in a Rs 13,500 crore fraud at the Punjab National Bank (PNB), travelled multiple times …
MEA must reply on Nirav Modi’s travel spree using revoked passport
New Delhi, June 14 (IANS) The Congress on Thursday accused Prime Minister Narendra Modi of protecting Nirav Modi in the Punjab National Bank (PNB) fraud …
Congress accuses Narendra Modi of protecting Nirav Modi
New Delhi, June 14 (IANS) The Congress on Thursday accused Prime Minister Narendra Modi of protecting Nirav Modi in the Punjab National Bank (PNB) fraud …
ED seeks ‘red corner notice’ against Nirav Modi
New Delhi, June 14 (IANS) The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in …
India gets reply from Britain over whereabouts of Nirav Modi
New Delhi, June 13 (IANS) India has received a reply from Britain in response to a “diffusion notice” issued against Nirav Modi, who is accused …
PNB fraud: Interpol asked to issue RCN against Nirav Modi’s brother, another
New Delhi, June 13 (IANS) The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi’s brother Nishal and one …
Britain assures India of cooperation in extradition of Nirav Modi, Mallya
New Delhi, June 11 (IANS) Britain on Monday assured India to fully cooperate in the extradition process of fugitive diamantaire Nirav Modi and liquor barron …
CBI has no information about Nirav Modi’s whereabouts
New Delhi, June 11 (IANS) The CBI has no idea about the whereabouts of the diamantaire Nirav Modi, who is absconding in the Rs 14,500 …
Records related to Nirav Modi case safe: CBDT
New Delhi, June 3 (IANS) The government on Sunday said the records related to the investigation into the Nirav Modi and Mehul Choksi case were …
Jaipur jewellers face crippling cash crunch, courtesy Nirav Modi and demonetisation
Jaipur, June 1 (IANS) The ghost of Nirav Modi scam is stalking the jewellery markets in Jaipur, even as traders were trying to bury the …
ED attaches wind farm in Nirav Modi case
New Delhi, May 30 (IANS) The Enforcement Directorate (ED) on Wednesday attached a wind farm in Rajasthan valued Rs 58.80 crore in connection with its …
PNB fraud: ED charge-sheet names Nirav, 23 others
Mumbai, May 24 (IANS) The Enforcement Directorate (ED) on Thursday filed a charge-sheet against fugitive diamond merchant Nirav Modi and 23 others, including his father, …
PNB fraud: ED attaches Nirav Modi’s properties worth Rs 171 cr
New Delhi, May 21 (IANS) The Enforcement Directorate (ED) on Monday said that it has attached more properties of the absconding diamantaire Nirav Modi worth …
Nirav Modi in London on Singaporean passport: ED sources
New Delhi, May 19 (IANS) Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join the investigations in the the …
PNB scam: ED issues summons to Nirav Modi’s father, sister
New Delhi, May 18 (IANS) The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi’s father Deepak Modi, sister Purvi Mehta and her …
SEBI warns PNB over late disclosure of Nirav Modi fraud case
Mumbai, May 17 (IANS) Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National Bank (PNB) over the delay in …