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Nirav Modi

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'Modi hai to mumkin hai': Congress, BJP spar after Nirav Modi spotted in UK

The Congress and the Bharatiya Janata Party on saturday sparred over a news report that fugitive diamantaire Nirav Modi was living in a swanky apartment in London. Slamming the Narendra Modi......

Nirav Modi tracked down in London, has started new diamond business: Report

Fugitive billionaire diamantaire Nirav Modi, accused in the $2 billion Punjab National Bank fraud case, is living openly in a swanky £8 million (Rs 73 crore) apartment in London's West End......

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......

Nirav Modi further remanded to custody in UK prison until August 22

He has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion Punjab National Bank fraud and money laundering case. Illustration:......

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......

Nirav Modi remanded to custody in UK till July 25

Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to......

Swiss accounts of Nirav Modi, sister worth Rs 280 crore seized

Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the $2 billion Punjab National Bank fraud case, and his sister have been "frozen" by authorities in Switzerland......

UK court rejects Nirav Modi's bail plea for the fourth time

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail......
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  Web results for Nirav Modi
ED files plea to extradite Nirav Modi's brother in ₹14,000-crore PNB fraud case

mumbai Updated: Aug 13, 2019 22:50 IST The Enforcement Directorate (ED) on Tuesday approached the sessions court in Mumbai to extradite the brother... ...

https://www.hindustantimes.com/mumbai-news/ed-files-plea-to-extradite-nirav-modi-s-brother-in-14-000-crore-pnb-fraud-case/story-k1nmJn59v4dZ3BFxVnZ4WL.html
PMLA court

’s counsel, advocate Hiten Venegaonkar along with Kavita Patil, said that this showed Modi’s intention to not return to India and face... ...

https://www.hindustantimes.com/mumbai-news/nirav-chose-england-jail-over-india-return/story-Oej5zqWNEqnU9xEce8vIwK.html
Name which led ED to Nirav Modi

Chatting with a Los Angeles-based friend, Dante wrote – "Hi, this is Nirav, I am not active on FB and that's why I am under this name. Hope... ...

https://economictimes.indiatimes.com/news/politics-and-nation/edmond-dantes-the-name-who-led-ed-to-nirav-modi-in-uk/articleshow/70509172.cms
A Fake Identity and Strange Fascination With The Count of Monte Cristo

Issued in public interest by HDFC Life. HDFC Life Insurance Company Limited (Formerly HDFC Standard Life Insurance Company Limited) (“HDFC... ...

https://www.news18.com/news/india/nirav-modi-a-k-a-edmond-dantes-a-fake-identity-and-strange-fascination-with-count-of-monte-cristo-2254295.html
Nirav Modi and Vijay Mallya's extradition cases pushed to next year

ndia in connection with major financial offences to the tune of Rs 14,000 crore related to a Mumbai branch of the state-owned Punjab National Bank.... ...

https://www.hindustantimes.com/india-news/nirav-modi-and-vijay-mallya-s-extradition-cases-pushed-to-next-year/story-V3pODhM7D1gyVZNdCPiRlL.html

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