Free Press Journal
  • Nirav Modi to Vijay Mallya: India’s economic offenders who are on the run

    Celebrity jeweller Nirav Modi left India just days before the CBI started investigating him in connection with a Rs 11, 300 cr Punjab National Bank scam. Nirav Modi, his family members and business partner Mehul Choksi are accused of getting billions in credit from banks overseas after using PNB officials in Mumbai to issue fraud guarantees.

  • PNB Fraud: Who let Nirav Modi flee India, asks Congress targeting PM with “Chhota Modi” jibe

    New Delhi: The Congress on Thursday lashed out at Prime Minister Narendra Modi on the Rs 11,500 crore fraud in the PNB and asked him to come clean on the government’s “failure” to prevent the scam and identify those who helped the alleged kingpin, billionaire jeweller Nirav Modi, to flee the country. Posing a series of questions to the Prime Minister and his government, the Congress accused the PMO

  • Nirav Modi

    Who is Nirav Modi? All you need to know about PNB scam and the jewellery designer’s tryst with Bollywood

    Nirav Modi, the billionaire luxury diamond jewellery designer, founder, and creator of the Nirav Modi chain of diamond jewellery retail stores was booked by the CBI on February 5 for his involvement in the cheating case that involved transactions worth Rs 280 crore. In addition, on February 14, PNB filed two complaints against Modi after it detected fraudulent transactions worth USD 1.8 billion (over Rs 10,000 crore) in a South Mumbai corporate

  • PNB scam updates: Priyanka Chopra sues Nirav Modi over unpaid dues, Sidharth Malhotra exploring legal options

    Priyanka Chopra, the global ambassador of Nirav Modi diamond jewellery house, has sued the company for defrauding her. Priyanka has accused Modi of not paying her for the ad campaign. The designer’s dazzling ad campaigns have also been immensely popular, especially the ones featuring Sidharth Malhotra and Priyanka Chopra. The ad which featured Priyanka and Sidharth went viral on all platforms. Actor Siddharth Malhotra who was a brand ambassador is

  • Billionaire jeweller Nirav Modi booked in Rs 280 cr Punjab National Bank cheating case

    Celebrity jeweller Nirav Modi, Nisha Modi and Punjab National Bank officials have been booked for cheating the bank to the tune of Rs 280.7 crore. According to Times Now. Nirav Modi was raided by Income Tax officials on January 31; his offices in Surat, Delhi and Jaipur were under the radar of IT department.