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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......

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
PM

Prime Minister Narendra Modi on Friday said there was lack of work culture in the past and India lagged behind in development despite 'big... ...

http://www.rediff.com/news/report/people-with-big-surnames-came-and-went-but-india-couldnt-develop-pm/20181207.htm
Illegal portions of Nirav Modi bungalow to be demolished soon

The Maharashtra government has issued orders to demolish the illegal portions of fugitive jeweller Nirav Modi's Kihim bungalow in Alibaug. The... ...

https://www.indiatoday.in/india/story/illegal-portions-of-nirav-modi-bungalow-to-be-demolished-soon-1404400-2018-12-07?utm_source=rss
Nirav Modi’s Mumbai bungalow to be demolished

Nirav Modi’s Mumbai bungalow to be demolished ...

http://timesofindia.indiatimes.com/city/mumbai/collector-orders-razing-of-niravs-alibaug-bungalow/articleshow/66977562.cms
Nirav Modi’s Mumbai bungalow to be demolished

Rosy Sequeira | TNN | Updated: Dec 7, 2018, 22:13 IST As many as 58 other such constructions by locals on Alibaug beaches will also be razed.... ...

https://timesofindia.indiatimes.com/city/mumbai/collector-orders-razing-of-niravs-alibaug-bungalow/articleshow/66977562.cms
Maharashtra to raze Nirav Modi’s Alibaug house

Maharashtra to raze Nirav Modi’s Alibaug house ...

http://timesofindia.indiatimes.com/india/maharashtra-to-raze-niravs-house-58-other-alibaug-structures/articleshow/66978640.cms

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