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Nirav Modi

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Colour of criminality given to banking transactions: Nirav Modi to court

Fugitive diamond merchant Nirav Modi, a prime accused in the Punjab National Bank fraud case, told a court on Saturday that Punjab National Bank gave “colour of criminality” to......

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......

Costly fittings inside Nirav Modi bungalow slow down razing

The authorities have received the opinion of structural engineers, and would start removing exotic fittings, valuable fixtures, window grills and other utensils, as per their advice. They also......

The year in four faces

Urjit Patel, Binny Bansal, Nirav Modi and Rahul Gandhi personify the big trends that defined 2018. Well, almost... says Shailesh Dobhal. Illustration: Uttam Ghosh/Rediff.com Two thousand eighteen......

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......
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  Web results for Nirav Modi
A year after India's biggest bank fraud, PNB on...

Nirav Modi scam: A year after India's biggest bank fraud, PNB on... ...

http://www.dnaindia.com/business/report-nirav-modi-scam-a-year-after-india-s-biggest-bank-fraud-pnb-on-road-for-annual-profit-2721356
Nirav Modi's gazebo and 2 Buddha statues to be auctioned

NAVI MUMBAI: Raigad collectorate will auction some articles left at Nirav Modi's bungalow on Kihim beach, Alibaug, revenue officials, who had met... ...

https://timesofindia.indiatimes.com/city/navi-mumbai/nirav-modis-gazebo-and-2-buddha-statues-to-be-auctioned/articleshow/68030064.cms
Massive Buddha statue, two cars seized from Nirav Modi's Alibaug home

Among other items attached were imported sanitary ware, chandeliers and curtains that ‘belonged to Nizam of Hyderabad’ mumbaiUpdated: Feb 10,... ...

https://www.hindustantimes.com/mumbai-news/massive-buddha-statue-two-cars-seized-from-nirav-modi-s-alibaug-home/story-7RTkcoHUMB4h0ixWdttwZL.html
The blind spot on India's biggest banking whodunit

The PNB fiasco falls into a family line that involves non-fund limits - read contingent liabilities which are off-books. Harshad Mehta did it with... ...

http://www.rediff.com/money/special/the-blind-spot-on-indias-biggest-banking-whodunit/20190208.htm
Thousands of varsity students march in Delhi for jobs

IMAGE: Swaraj India president Yogendra Yadav raise slogans as students and youth from over 50 organisations participate in Young India Adhikar... ...

http://www.rediff.com/news/report/thousands-of-varsity-students-march-in-delhi-for-jobs/20190207.htm

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