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Nirav Modi

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'Demonetisation gives Modi a powerful narrative for 2019'

'If the Modi government is successful in extraditing a high-profile fugitive such as Vijay Mallya or Nirav Modi before the 2019 election, the government will be able to link demonetisation to this......

Watch LIVE! Parliament's monsoon session

A day after passing a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country to evade the legal process, the Parliament reconvened on......

Parliament passes Economic Offenders Bill

Parliament on Wednesday passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country to evade the legal process. The Fugitive Economic......

Nirav Modi's photo in Davos proves nothing: Amit Shah

Bharatiya Janata Party president Amit Shah on Tuesday hit out at Congress for targeting Prime Minister Narendra Modi over scam-tainted designer jeweller Nirav Modi being photographed with him and......

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting......

Nirav Modi's siblings face CBI, ED action

Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said. Probe......

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Interpol has issued a red corner notice against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged $2 billion Punjab......

It's confirmed, Nirav Modi IS in UK

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week......

Nirav Modi extradition request submitted to UK authorities

If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya Illustration: Dominic......

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

A PMLA court in Mumbai on Thursday summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively, on the Enforcement Directorate's plea......
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  Web results for Nirav Modi
Five arrested for theft attempt at Nirav Modi’s unit

SURAT: Police arrested five people from the sealed diamond and jewellery manufacturing unit of Nirav Modi, fugitive economic offender who has been... ...

https://timesofindia.indiatimes.com/city/surat/five-arrested-for-theft-attempt-at-nirav-modis-unit/articleshow/65916705.cms
F Bar Owner, PNB Official Held for Loan Fraud; Used Same Mumbai Branch as Nirav Modi

After the Nirav Modi incident, the accused Singh left his address and even switched off his phone since his loan was also connected with the same... ...

https://www.news18.com/news/india/f-bar-owner-pnb-official-held-for-loan-fraud-used-same-mumbai-branch-as-nirav-modi-1885409.html
Bar owner, bank manager held for Rs 7.5 crore loan fraud

Fraud was detected when PNB launched internal probe related to Nirav Modi scam, police said. delhiUpdated: Sep 22, 2018 02:42 IST Police said that... ...

https://www.hindustantimes.com/delhi-news/bar-owner-bank-manager-held-for-rs-7-5-crore-loan-fraud/story-XdJeVE8S5AoDM5OIx3LBIK.html
A 5Ws-2Hs Analysis

Ujjwal K Chowdhury Banks in India have two types of assets: performing and non-performing assets (NPAs). With effect from March 31, 2004, NPA is a... ...

http://www.mydigitalfc.com/deep-dive/bank-npas-5ws-2hs-analysis
Podcast | Editor#39;s pick of the day – India’s largest law firm under scrutiny in PNB fraud case

In what is dubbed as India#39;s biggest bank fraud, diamond jeweller Nirav Modi and his uncle Mehul Choksi had fraudulently raised billions of... ...

https://www.moneycontrol.com/news/business/podcast-|-editor39s-pickthe-day-\\u2013-india\\u2019s-largest-law-firm-under-scrutinypnb-fraud-case_11445421.html

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