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Nirav Modi

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Sheena Bora Trial: Indrani and the DNA Puzzle

At the back, Indrani whispered to Accused No 2 Sanjeev Khanna: 'This is really important.'Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.Illustration: Dominic Xavier/Rediff.com......

Rahul calls Modi 'loudspeaker' of rich businessmen

In a blistering attack on Prime Minister Narendra Modi, Congress leader Rahul Gandhi on Monday accused him of being a 'loudspeaker of Ambani and Adani' and warned that the economy will 'further......

Youth ask for jobs, govt says look at moon: Rahul in Maha

Hitting the hustings for the first time since the Congress' Lok Sabha debacle earlier this year, party leader Rahul Gandhi on Sunday accused Prime Minister Narendra Modi and Union Home Minister......

'Thieves have Modi name' case: Rahul pleads not guilty

Congress leader Rahul Gandhi on Thursday appeared before a Surat magisterial court and pleaded not guilty in a criminal defamation case filed against him for his "why do all thieves share the Modi......

In SC, Chidambaram offers to remain in CBI custody till Sept 2

The bench extended the interim protection from arrest granted to Chidambaram till September 5. In an unprecedented plea, former finance minister P Chidambaram on Thursday offered in the Supreme......

Where have all the women bankers gone?

Women dominate Indian banks's clerical and officer rolls, but few make it to the executive office these days, notes Tamal Bandyopadhyay.   In the run-up to Business Standard's annual banking......

Will 2020 bring cheer to Indian banking sector?

Amid slowdown blues, the government has unveiled a raft of measures over the past few months aimed at improving liquidity in the system, moderating interest rates as well as credit growth apart......

Funds swindled by Nirav Modi could be much higher

Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total value of LoUs issued. Illustration: Dominic......

Mumbai court declares Nirav Modi a fugitive economic offender

A special court in Mumbai on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a......

Nirav Modi in custody, next hearing via video on Jan 2

Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody......

Pagalpanti review

You can imagine the standard of Pagalpanti's humour when characters are named Wifi, Bully and Tully, a hospital placard reads Dr Trump and bitter gourd is mistaken for poison to evoke laughs, warns......
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  Web results for Nirav Modi
Nirav Modi's assets to be auctioned; Gaitonde painting, Hermès bags on the block

Luxury cars, watches and other works by master artists will feature at Saffronart events being held in February and March on the direction of the... ...

https://www.hindustantimes.com/mumbai-news/nirav-s-assets-on-the-block-hermes-bags-and-jaeger-lecoultre-watch-up-for-auction/story-Th9SCcDw8kXUx4aVsGY1YL.html
India to auction rare art belonging to diamond magnate Nirav Modi

The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last year over fraud allegations, will be auctioned within the next two... ...

http://feeds.reuters.com/~r/reuters/INbusinessNews/~3/NW2Lly1xmdw/india-to-auction-rare-art-belonging-to-diamond-magnate-nirav-modi-idINKBN1ZK1KH
After tax shock, youth on Rs 134cr money trail

He says an even bigger shock awaited him when he began his own investigation into the firm — it led him to a few steps from the offices of... ...

http://timesofindia.indiatimes.com/india/man-earning-rs-7000-gets-tax-notice-to-explain-rs-134cr-transactions/articleshow/73284251.cms
'Exempt Nirav Modi's properties from confiscation'

On December 5, the special court had declared Modi an FEO and, therefore, the court may pass orders of confiscation of his properties under the Act. ...

https://timesofindia.indiatimes.com/city/mumbai/exempt-nirav-modis-properties-from-confiscation-pnb/articleshow/73199401.cms
Nod for more proof to UK against Nirav Modi

A special court on Wednesday permitted the CBI to send additional evidence in the form of a supplementary chargesheet to the UK court in order to... ...

http://timesofindia.indiatimes.com/business/india-business/nod-for-more-proof-to-uk-against-nirav-modi/articleshow/73164219.cms

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