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PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......

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......

PM Modi told India to put money in banks, Nirav Modi looted it: Rahul

Rahul Gandhi on Saturday launched a scathing attack on Prime Minister Narendra Modi on the Punjab National Bank scam allegedly involving Nirav Modi, asking him to explain why it happened and what......

UK team inspects Tihar jail amid India's extradition push

Efforts to bring back high-profile economic offenders such as Nirav Modi and Vijay Mallya from the United Kingdom have gained momentum with a team from Britain's Crown Prosecution Service recently......

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......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Nirav Modi, sister's Rs 66-cr properties released to PNB

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED)......

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......

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 loses bid to appeal against extradition

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as......

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

When the stars wore diamonds! Nirav Modi is today India's most wanted. The CBI has issued a look-out notice for the diamond merchant after it alleged that Modi colluded with some Punjab National......

Nirav Modi Punjab National Bank

News for Nirav Modi Punjab National Bank

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Nirav Modi's photo in Davos proves nothing: Amit Shah

PM Modi told India to put money in banks, Nirav Modi looted it: Rahul

UK team inspects Tihar jail amid India's extradition push

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

ED attaches fresh assets of Nirav Modi

Nirav Modi, sister's Rs 66-cr properties released to PNB

Nirav Modi's siblings face CBI, ED action

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

Nirav Modi loses bid to appeal against extradition

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

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