Nirav Modi case

Nirav Modi’s defence team even uses his pet dog in attempt to win bail

Nirav Modi’s defence team even uses his pet dog in attempt to win bail

London: Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistra...Read More

UK court rejects Nirav Modi’s second bail application: ‘substantial grounds to believe he will fail to surrender,’ says judge

UK court rejects Nirav Modi’s second bail application: ‘substantial grounds to believe he will fail to surrender,’ says judge

London: A UK court rejected Nirav Modi’s second bail application on Friday, saying there are “substantial grounds” to believe the fugitiv...Read More

CBI and Enforcement Directorate team to leave for UK for Nirav Modi’s hearing

CBI and Enforcement Directorate team to leave for UK for Nirav Modi’s hearing

New Delhi: A joint team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will leave for London on Wednes...Read More

Extradition warrant issued against Nirav Modi, arrest imminent: Sources

Extradition warrant issued against Nirav Modi, arrest imminent: Sources

London/New Delhi: A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the USD 2 bill...Read More

Nirav Modi located in UK, British authorities inform India: Government

Nirav Modi located in UK, British authorities inform India: Government

New Delhi: British authorities have informed India that bankfraud fugitive Nirav Modi is living in the UK, the government has said. Reply...Read More

PNB Fraud: Gujarat court declares Nirav Modi ‘proclaimed absconder’ in customs case, asks to appear on Nov 15

PNB Fraud: Gujarat court declares Nirav Modi ‘proclaimed absconder’ in customs case, asks to appear on Nov 15

Mumbai: A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a ‘proclaimed absconder’ in a customs duty evasion case f...Read More

PNB scam: ED files chargesheet against Nirav Modi and 23 other associates

PNB scam: ED files chargesheet against Nirav Modi and 23 other associates

The 12,000 page-charge sheet includes the names of Nirav’s kin and 18 others as accused in the chargesheet for commission of offence of m...Read More

CBI files charge sheet in Nirav Modi case, names PNB ex chief, senior officials

CBI files charge sheet in Nirav Modi case, names PNB ex chief, senior officials

New Delhi: The CBI today filed its first charge sheet in the country’s largest financial scam worth over USD 2 billion in Punjab National...Read More

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It’s fearmongering: BSE CEO on banking sector crisis

Washington : The talk of India’s banking sector plunging into a financial crisis is nothing but “fearmongering” as the amount of fraud in...Read More

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Noose tightens for PSBs as RBI begins special auditing

New Delhi : Rattled by spate of banking frauds, RBI has initiated special audit of state-owned lenders with focus on trade financing acti...Read More

PNB Scam: Nirav Modi’s aide Vipul Ambani was aware of fraud of LoUs, says CBI

PNB Scam: Nirav Modi’s aide Vipul Ambani was aware of fraud of LoUs, says CBI

Mumbai: The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Mod...Read More

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

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 Nat...Read More

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

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 c...Read More

PNB Scam: Congress president Rahul Gandhi releases ‘guide to looting India’ over Nirav Modi fraud

PNB Scam: Congress president Rahul Gandhi releases ‘guide to looting India’ over Nirav Modi fraud

New Delhi: Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing ...Read More

PNB suspends 10 officials in fraudulent transaction case worth USD 1771.69 million

PNB suspends 10 officials in fraudulent transaction case worth USD 1771.69 million

New Delhi: The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent tr...Read More

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