News for 'Nirav Modi Group'

Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and...

Image: Billionaire jeweller Nirav Modi with actress Nimrat Kaur. Photograph: Jamie McCarthy/Getty Images  The Bharatiya Janata Party and the Congress on Thursday blamed each other for the Rs...

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...

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...

The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting...

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of...

'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.' Illustration: Dominic Xavier/Rediff.com Last month the British government agreed to...

The Enforcement Directorate on Friday said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a huge collection of imported watches from locations...

A dozen luxury cars of Punjab National Bank scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate...

In a comprehensive extradition win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamantaire Nirav Modi not only has a case to answer in the Indian courts but that there is...