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Tag Archives: Nirav Modi

With New Diamond Business And Looks, Nirav Modi Spotted In London : Report

Fugitive billionaire diamantaire Nirav Modi, one of the prime accused in the Punjab National Bank scam, has been tracked down …

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Big Trouble For Nirav Modi, ED Attaches Property Worth Rs147.72 Crore

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There is more trouble for fugitive diamantaire Nirav Modi and his companies, as the Enforcement Directorate has reportedly attached his …

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Trouble For Mehul Choksi, Interpol Issues Red Corner Notice

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Trouble is mounting for  absconding billionaire Mehul Choksi  as the  Interpol in its latest move  has issued a Red Corner …

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Big Trouble For Nirav Modi, His Rs 255 Cr Worth Assets In Hong Kong Attached By Enforcement Directorate

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Absconding diamond jeweller Nirav Modi who is on the run after coming to light of the PNB scam is really …

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Nirav Modi In Trouble, ED Attaches Assets Worth Rs 637 Cr In Five Countries

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The Enforcement Directorate is turning the heat on Nirav Modi. The agency has in it’s latest update has informed that …

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ED To Declare Nirav Modi ‘Fugitive’ IF He Does Not Reply To Plea In One Month

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There seems to be more trouble brewing for embattled diamantaire Nirav Modi. A special court has now directed Modi , …

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Red Corner Notice Request For Mehul Choski, Interpol To Decide In October

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The pending Red Corner Notice (RCN) request towards fugitive billionaire Mehul Choksi may be taken up by using an inner …

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Economic Offenders Court Asks Nirav Modi’s Bother, Sister To Appear Before It On Sept 25

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Troubles are mounting for  absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has …

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PNB Scam : ‘Open Ended’ Non- Bailable Warrant Against Nirav Modi Issued By PMLA Court

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The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading …

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To Prevent Nirav Modi, Vijay Mallya Episodes, Fugitive Economic Offenders Bill Moved In Lok Sabha

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The prevent the episodes like that of  Nirav Modi and Vijay Mallya,  Interim finance Minister Piyush Goyal as now moved …

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