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Nirav Modi

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'Country may burn, but Modi interested only in becoming PM again'

The Congress president said that if he was allowed to speak for 15 minutes on a host of issues, including the Nirav Modi scam, PM Modi would "run away".  IMAGE: Congress president Rahul......

Hey! Heard anything about the farmers?

'I can barely see anything in the news about the farmer protests, and all I've seen of Nirav Modi is that he can't come home because he's busy, and that the CBI is writing letters begging him to......

PNB scam washes out Parliament for second day

Nirav Modi fleeing the country, special package for Andhra Pradesh and demands for constitution of the Cauvery Water Management Board were the issues stalling Parliament.......

Was Nirav Modi tipped off?

'It can't be a coincidence that he and his family, uncles and all, vanished from India only days before the scam was discovered.''Surely someone senior in the government alerted him that the......

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......

Nirav Modi's passport was revoked yet he managed to travel extensively

CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15. Absconding diamantaire Nirav Modi managed to travel......

India could begin extradition process in UK against Nirav Modi

Modi wanted in India for an alleged Rs 13,500 crore Punjab National Bank fraud arrived in London earlier this year on an Indian passport. India has been informed by the UK's Crown Prosecution......

Special court issues non-bailable warrant against Nirav Modi, kin

The ED has charged the accused under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA) in the over Rs 13,000 crore PNB scam case. A special court in......

UK confirms Nirav Modi's presence in Britain

The United Kingdom has confirmed that Indian diamantaire Nirav Modi, who is at the centre of a money laundering case linked to the over Rs 13,000 crore Punjab National Bank (PNB) fraud, is......

CBI seeks Interpol's help to bring back Nirav Modi

The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite......
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  Web results for Nirav Modi
Shiv Sena

In a fresh attack on the central government, the Shiv Sena today said the nation is reeling under "financial anarchy".   The BJP's carping ally... ...

http://news.rediff.com/commentary/2018/jun/23/under-modi-india-reeling-under-financial-anarchy-shiv-sena/c9a1fef5635280b142a9b9370d50c451
Enforcement Directorate To Seek Nirav Modi's Extradition Soon

ED and CBI have written to the Interpol to issue an red corner notice (RCN) against Nirav Modi last week. Nirav Modi left India along with his... ...

https://www.ndtv.com/business/nirav-modi-pnb-fraud-enforcement-directorate-ed-to-seek-nirav-modis-extradition-soon-1872005
India's passport rules and the Nirav Modi controversy

case, has been able to travel internationally despite India revoking his passport. Hindustan Times explains how the revocation process works and... ...

https://www.hindustantimes.com/india-news/explained-india-s-passport-rules-and-the-nirav-modi-controversy/story-dMfPgVXL3UpgdR0P8Uca1H.html
PNB's 162-page report bares the many failures at Star Performing Brady House branch

Officials at scam-ridden Punjab National Bank have released a 162 page report post the revelation of a massive multi-billion dollar scam at India's... ...

http://www.sify.com/finance/nirav-modi-scandal-pnbs-162-page-report-bares-the-many-failures-at-star-performing-brady-house-branch-news-finance-sgumxTbgaidha.html
Goyal

New Delhi: Public money is "hundred per cent safe" in state-run banks,Interim Finance Minister Piyush Goyal said on Tuesday, allaying apprehensions... ...

http://www.sify.com/finance/public-money-100-safe-in-state-run-banks-goyal-news-bank-sgtuURcebdfeb.html

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