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Nirav Modi

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Nirav Modi can't return to India, afraid of getting lynched: Lawyer

Fugitive diamantaire Nirav Modi, a key accused in the $2 billion Punjab National Bank fraud case, cannot return to India as he is afraid of “getting lynched” and is being compared to......

'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......

PNB fraud could have been prevented if only...

Use of blockchain technology will ensure that banks will not be blindsided like in the case of the Nirav Modi-Mehul Choksi blowout at PNB, says Raghu Mohan. Photograph: Toby Melville/Reuters......

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic central......

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......
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  Web results for Nirav Modi
The RG factor

If ever there is a contest for picking up the most ridiculed political figure in India, Rahul Gandhi will win hands down. “Pappu”, a rather... ...

http://www.mydigitalfc.com/fc-weekend/newsmaker-rg-factor
'Economy will not progress if we tag Nirav Modi or Mallyaji as fraudster', says Nitin Gadkari

According to Union Minister Nitin Gadkari, it is unfair to tag the “one-time loan defaulter Vijay Mallyaji” as a “chor” (thief). Gadkari... ...

http://www.sify.com/finance/economy-will-not-progress-if-we-tag-nirav-modi-or-mallyaji-as-fraudster-says-nitin-gadkari-news-topnews-smosIIhgfbgbh.html
SFIO yet to submit report on Nirav Modi, Mehul Choksi in PNB scam

A multi-agency probe is already underway into the fraud, which was mainly perpetrated by way of fraudulent Letters of Undertaking (LoUs). ...

https://www.moneycontrol.com/news/current-affairs/sfio-yet-to-submit-reportnirav-modi-mehul-choksipnb-scam_11845521.html
Jewellers face severe funding crisis

The possibility of the slowdown affecting more players is greater if the industry doesn't get access to easier finance in the next six to eight... ...

http://www.rediff.com/money/report/jewellers-face-severe-funding-crisis/20181214.htm
Gadkari

FC Bureau City: Mumbai The minister says the central bank though is by & large an independent body, but supporting the govt’s economic vision is... ...

http://www.mydigitalfc.com/plan-and-policy/rbi-part-govt-must-aid-its-vision-gadkari

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Coming to India and making

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