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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......

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......

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......
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  Web results for Nirav Modi
Congress

[India], Oct 23 (ANI): Launching a scathing attack on Prime Minister Narendra Modi, the Congress Party on Tuesday alleged that the Prime Minister... ...

http://www.sify.com/news/pm-modi-influencing-cbi-investigation-congress-news-national-skxxJsgcjbdii.html
Why India's next PM could be its weakest ever

By: Rohit SaranThe fumble to explain the fall in rupee value, the nervous defiance over rising petrol and diesel prices, the shooting of the... ...

https://economictimes.indiatimes.com/news/politics-and-nation/view-why-next-pm-will-be-weakest-ever/articleshow/66326954.cms
Alleging Choksi link, Congress demands Jaitley's removal

The Congress on Monday accused the Modi government of conniving with fraudsters who had escaped the country and claimed 'conflict of interest' to... ...

http://www.rediff.com/news/report/alleging-choksi-link-congress-demands-jaitleys-removal/20181022.htm
SWIFT transfers that play the system

FC Investigative Bureau City: New Delhi In what is a grim reminder of the Nirav Modi/Mehul Choksi scam where they plugged and played with PNB’s... ...

http://www.mydigitalfc.com/deep-dive/swift-transfers-play-system
MASTER THIEVES & EVER SUSCEPTIBLE INDIAN BANKS

FC Investigative Bureau City: New Delhi CVC dissects modus operandi and loopholes in 47-page study of top 100 bank frauds Human ingenuity knows no... ...

http://www.mydigitalfc.com/companies-and-markets/master-thieves-ever-susceptible-indian-banks

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