Latest News on Nirav Modi

'Nirav Modi' - 20 Total Results

Prakash Javadekar

Narendra Modi-led government will bring back all fugitives: Prakash Javadekar

Union Human Resource Development Minister Prakash Javadekar on Saturday (March 9) claimed the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay...

Nirav Modi living in a luxurious flat in London, started new business: Report

Fugitive billionaire diamantaire Nirav Modi, who is wanted in PNB scam of worth Rs 13,600 crore in India, is living in a luxurious flat...

Nirav Modi’s Alibaug bungalow destroyed using explosives

Punjab National Bank (PNB) scam accused Nirav Modi’s luxurious bungalow in Alibaug has been demolished today (Friday, March 8) by the office of the...

Interpol issues notice for Mehul Choksi in PNB loan scam case

The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The...
SUPREME-COURT

SC declines urgent hearing to transferred CBI DIG who alleges crores paid to Minister

The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight...

A war of words between PM Modi and Rahul Gandhi

Two years after demonetization and its aftermath, the move and its fallout continue to be among the core issues in public and political discourse....
Changed anti-corruption law tightens rules for prosecuting officials, penalises bribe givers

Changed anti-corruption law tightens rules for prosecuting officials, penalises bribe givers

The amended anti-graft law passed by the Lok Sabha on Tuesday provides for punishment to bribe takers as well as bribe givers and extends...
Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport: MEA

Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport:...

Puncturing tales seeking to explain how bank loan fraud accused Nirav Modi continued to travel on Indian passport – and other reports hinting that...
Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12,...
Wanted for bank loan fraud, Nirav Modi trying for political asylum in UK

Wanted for bank loan fraud, Nirav Modi trying for political asylum in UK

The billionaire jeweller wanted for a bank scam worth Rs 13,500 crore, Nirav Modi, has fled to UK where he is claiming political asylum,...
Cabinet approves Ordinance to seize domestic assets of fugitive economic offenders

Cabinet approves Ordinance to seize domestic assets of fugitive economic offenders

The Union Cabinet on Saturday, April 21, approved promulgation of Fugitive Economic Offenders Ordinance 2018 to empower authorities to attach and confiscate domestic properties...
China encourage India to deal with Hong Kong on Nirav Modi

China encourage India to deal with Hong Kong on Nirav Modi

In a surprising development China has advised India to deal directly with Hong Kong on Nirav Modi issue and Beijing would leave it to...
BJP: Rahul jibes on bank frauds baseless

BJP: Rahul jibes on bank frauds baseless

Mudda debates trust deficit due to bank frauds, says government must strategise on recovery of loans and act on war footing Incidents of frauds in...
“Govt needs to do much more to prevent bank frauds”

“Govt needs to do much more to prevent bank frauds”

Mudda panellists feel that while the systems are in place, the corrupt know how to breach them; also loan defaulters must be brought to...
Govt to bring law to recover dues from Nirav Modi-type fugitive economic offenders

Govt to bring law to recover dues from Nirav Modi-type fugitive economic offenders

The Narendra Modi government will bring in a new law — the Fugitive Economic Offenders Bill — to confiscate assets of those who flee...
Nirav Modi

Nirav Modi-PNB scam: SC defers hearing in PIL till Mar 15 after high courtroom...

A petition seeking a special investigation team (SIT) probe in the over Rs 11,000 crore “scam” involving diamantaire Nirav Modi and his transactions with...
“Common man bearing bailout burden”

“Common man bearing bailout burden”

Mudda panellists feel that VIP culture gave rise to the banking frauds, BJP government culpable as they were going on for quite some time Celebrity...
Nirav Modi denies PNB allegations, claims dues much less and seizure of operations jeopardise repayment

Nirav Modi denies PNB allegations, claims dues much less and seizure of operations jeopardise...

Nirav Modi, one of the prime accused in the country’s largest ever bank fraud, denies allegations levelled against him by Punjab National Bank (PNB),...
“Banking top brass should be probed”

“Banking top brass should be probed”

Mudda panellists feel that banking scams could not have happened if political complicity were absent even as CBI probes Vikram Kothari, promoter of Rotomac...
Government won’t table bill with bail-in clause: BJP

Government won’t table bill with bail-in clause: BJP

Mudda panel grapples with Nirav Modi’s Rs 11,300 crore fraud in face of over two lakh farmer suicides, wonders if authorities can bring unscrupulous...

'Nirav Modi' - 20 News Results

Prakash Javadekar

Narendra Modi-led government will bring back all fugitives: Prakash Javadekar

Union Human Resource Development Minister Prakash Javadekar on Saturday (March 9) claimed the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay...

Nirav Modi living in a luxurious flat in London, started new business: Report

Fugitive billionaire diamantaire Nirav Modi, who is wanted in PNB scam of worth Rs 13,600 crore in India, is living in a luxurious flat...

Nirav Modi’s Alibaug bungalow destroyed using explosives

Punjab National Bank (PNB) scam accused Nirav Modi’s luxurious bungalow in Alibaug has been demolished today (Friday, March 8) by the office of the...

Interpol issues notice for Mehul Choksi in PNB loan scam case

The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The...
SUPREME-COURT

SC declines urgent hearing to transferred CBI DIG who alleges crores paid to Minister

The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight...

A war of words between PM Modi and Rahul Gandhi

Two years after demonetization and its aftermath, the move and its fallout continue to be among the core issues in public and political discourse....
Changed anti-corruption law tightens rules for prosecuting officials, penalises bribe givers

Changed anti-corruption law tightens rules for prosecuting officials, penalises bribe givers

The amended anti-graft law passed by the Lok Sabha on Tuesday provides for punishment to bribe takers as well as bribe givers and extends...
Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport: MEA

Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport:...

Puncturing tales seeking to explain how bank loan fraud accused Nirav Modi continued to travel on Indian passport – and other reports hinting that...
Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12,...
Wanted for bank loan fraud, Nirav Modi trying for political asylum in UK

Wanted for bank loan fraud, Nirav Modi trying for political asylum in UK

The billionaire jeweller wanted for a bank scam worth Rs 13,500 crore, Nirav Modi, has fled to UK where he is claiming political asylum,...
Cabinet approves Ordinance to seize domestic assets of fugitive economic offenders

Cabinet approves Ordinance to seize domestic assets of fugitive economic offenders

The Union Cabinet on Saturday, April 21, approved promulgation of Fugitive Economic Offenders Ordinance 2018 to empower authorities to attach and confiscate domestic properties...
China encourage India to deal with Hong Kong on Nirav Modi

China encourage India to deal with Hong Kong on Nirav Modi

In a surprising development China has advised India to deal directly with Hong Kong on Nirav Modi issue and Beijing would leave it to...
BJP: Rahul jibes on bank frauds baseless

BJP: Rahul jibes on bank frauds baseless

Mudda debates trust deficit due to bank frauds, says government must strategise on recovery of loans and act on war footing Incidents of frauds in...
“Govt needs to do much more to prevent bank frauds”

“Govt needs to do much more to prevent bank frauds”

Mudda panellists feel that while the systems are in place, the corrupt know how to breach them; also loan defaulters must be brought to...
Govt to bring law to recover dues from Nirav Modi-type fugitive economic offenders

Govt to bring law to recover dues from Nirav Modi-type fugitive economic offenders

The Narendra Modi government will bring in a new law — the Fugitive Economic Offenders Bill — to confiscate assets of those who flee...
Nirav Modi

Nirav Modi-PNB scam: SC defers hearing in PIL till Mar 15 after high courtroom...

A petition seeking a special investigation team (SIT) probe in the over Rs 11,000 crore “scam” involving diamantaire Nirav Modi and his transactions with...
“Common man bearing bailout burden”

“Common man bearing bailout burden”

Mudda panellists feel that VIP culture gave rise to the banking frauds, BJP government culpable as they were going on for quite some time Celebrity...
Nirav Modi denies PNB allegations, claims dues much less and seizure of operations jeopardise repayment

Nirav Modi denies PNB allegations, claims dues much less and seizure of operations jeopardise...

Nirav Modi, one of the prime accused in the country’s largest ever bank fraud, denies allegations levelled against him by Punjab National Bank (PNB),...
“Banking top brass should be probed”

“Banking top brass should be probed”

Mudda panellists feel that banking scams could not have happened if political complicity were absent even as CBI probes Vikram Kothari, promoter of Rotomac...
Government won’t table bill with bail-in clause: BJP

Government won’t table bill with bail-in clause: BJP

Mudda panel grapples with Nirav Modi’s Rs 11,300 crore fraud in face of over two lakh farmer suicides, wonders if authorities can bring unscrupulous...

'Nirav Modi' - 0 Videos Results

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