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Tag Archives: Nirav Modi

Trouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver

The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events …

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Behind Bars : Nirav Modi’s Bail Plea For The Seventh Time Rejected By London Court

Fugitive diamantaire Nirav Modi attempts to get freedom has failed yet again. A London court has rejected his bail application …

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SSR Probe : NCB At The Forefront While CBI Takes The Back-Seat

It was on August 19, 2020,  that the Supreme Court handed over the Sushant Singh Rajput case to the CBI …

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Mehul Choksi Faces SEBI Heat, Regulator Orders Attachment Of Bank And Demat Accounts

Markets regulator Sebi has ordered attachment of bank and demat accounts of fugitive businessman Mehul Choksi as well as Gitanjali …

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PNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi

There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. …

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Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi

The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under …

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ED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms

The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of …

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Manish Tewari Hits Out At Ravi Shankar Prasad For Congress Defending Nirav Modi Charge

War of words were exchanged by the BJP and Congress over Nirav Modi . Union Law Minister Ravi Shankar Prasad …

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#PNB Scam : Five-Day Extradition Trial Of Nirav Modi Begins In UK Court

Fugitive diamond merchant Nirav Modi,  appeared via videolink before a UK court on the first day of his five-day extradition …

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#PNBScam : No Respite For Nirav Modi, Custody Extended Till February 27

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Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) …

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