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Tag Archives: Nirav Modi

PNB Scam : Government Seeks Time To File Progress Report On Nirav Modi Case

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The corporate affairs ministry has sought more time from the NCLT to file the progress report on the ongoing investigations …

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Prime Minister Narendra Modi Admits, Alliance In J&K With PDP Was “milavat wali sarkar”

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Prime Minister Narendra Modi has in  a  pre-poll interview to   a news channel  ABP news has said that everyone including …

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Nirav Modi Stays In Jail, Bail Rejected For Second Time, Next Hearing On April 26

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The main accused in the PNB scam Nirav Modi who was arrested in London on March 19 will have to …

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PNB Scam : Government Reiterates Resolve To Bring Back Nirav Modi

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The spokesperson in the External Affairs Ministry Raveesh Kumar  while updating the media about the future course of action against …

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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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