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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......

PNB fraud: ED seizes Choksi firm's jewellery

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender. The Enforcement......

Nirav Modi scam: PNB's total liability = Rs 14,357 crore

The Reserve Bank has permitted PNB to make provisions against the fraud amount. Punjab National Bank said on Tuesday that its total liability works out to Rs 14,356.84 crore on account of the......

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank. The Central Bureau of Investigation on Monday filed its first chargesheet in the country's......

PNB fraud: CBI to file chargesheet in May

In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi’s companies since 2011 The Central Bureau of Investigation (CBI) is......

HC seeks help of Nirav Modi's company to bring him back

The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any......
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  Web results for Nirav Modi
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Digg Google Bookmarks StumbleUpon Reddit Newsvine Live Bookmarks Technorati Yahoo Bookmarks Blogmarks Del.icio.us ApnaCircle Google Plus Pinterest... ...

https://economictimes.indiatimes.com/news/politics-and-nation/nirav-modis-brother-fled-with-50kg-gold-jewellery-enforcement-directorate/articleshow/64328759.cms
Indian Indices Continue Momentum; Energy and IT Stocks Witness Buying

Posted by Equitymaster Stock markets in India are presently trading on a positive note. Sectoral indices are trading on a positive note with stocks... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/u9reL8D7rZI/tm.asp
How Nirav Modi diverted ₹4,299 cr

THE ENFORCEMENT Directorate (ED) has found that fugitive diamond jeweller Nirav Modi diverted about $629 million (Rs 4,299 crore at current rate)... ...

http://www.msn.com/en-in/news/other/nirav-modi-diverted-rs-4299-crore-to-himself-family-and-firms-ed-in-court/ar-AAxLBG9?srcref=rss
Top I-T officers probing Nirav Modi scam under CBI scanner

The Central Bureau of Investigation is conducting a discreet enquiry against eight senior-most income-tax officials, including Central Board of... ...

https://www.indiatoday.in/india/story/top-i-t-officers-handling-nirav-modi-scam-probe-under-cbi-scanner-1240353-2018-05-24?utm_source=rss
PNB retirees urges confidence building measures by government

New Delhi: The Pensioners and Retirees Association of the multi-crore fraud-hit Punjab National Bank (PNB) has called upon the central government... ...

http://www.sify.com/finance/pnb-retirees-urges-confidence-building-measures-by-government-news-crime-sfwuqUedfgagc.html

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