The Bharatiya Janata Party on Saturday alleged that the multi-crore Punjab National Bank scam involving billionaire jewellery designer Nirav Modi happened during the United Progressive Alliance......
The chargesheet was filed against Nirav Modi and 23 others associated with him. The Enforcement Directorate, on Thursday, May 24, filed its first chargesheet in the Rs 140 billion Nirav......
‘Your actions have destroyed my brand and the business’ ‘My uncle is also wrongly named in this complaint since he has an independent and unconnected business’ The......
The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.Pavan Lall reports. Illustration: Dominic Xavier/Rediff.com How did......
After taking action against 226,000 shell companies last year, the ministry of corporate affairs has now zeroed in on a fresh batch of suspected shell companies. The government is intensifying its......
Bank provides for Rs 7,178 crore, or 50 pf of the total amount of the Rs 14,356 crore scam, in the fourth quarter of 2017-18. The remaining amount will be covered in the three quarters of the......