Nirav Modi

PNB director says Rs 14,000 crore scam is bygone; Will Nirav Modi be spared?

The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000 crore Nirav Modi scam is…

7 years ago

ED seizes Nirav Modi’s assets worth Rs 637 crore; jewellery, flats among them

The Enforcement Directorate on Monday seized the properties of Nirav Modi — a fugitive jeweller — worth Rs 637 crore.…

7 years ago

Nirav Modi divorcing wife Ami? Rumour mills abuzz

“Marriage of convenience” is quite a common term in our daily lives, but “divorce of convenience” is not so common.…

7 years ago

Rahul Gandhi alleges CBI Officer who helped Vijay Mallya flee also aided Nirav Modi, Mehul Choksi escape

Congress president Rahul Gandhi alleged that it was AK Sharma, a Gujarat-cadre officer in the Central Bureau of Investigation (CBI), aided Vijay…

7 years ago

Mehul Choksi on PNB scam: Allegations labelled by ED are false and baseless

Wanted in the Rs 13,000 crore PNB scam, alleged fraudster Mehul Choksi for the first time spoke on camera from…

7 years ago

PNB Scam: Mehul Choksi bought 41 assets with illegal money, says ED

Probing the case of PNB scam accused Mehul Choksi, a new revelation has come into light. As per the anti-corruption authority,…

7 years ago

MEA asks Antigua: Detain Mehul Choksi, Interpol notice not needed

The Union Ministry of Foreign Affairs has written to the government of Antigua asking that Mehul Choksi — wanted in India…

7 years ago

Nirav Modi, Mehul Choksi’s illegal seaside bungalows in Raigad to be razed

At least 160 illegal bungalows belonging to top celebs, including absconding diamantaire Nirav Modi and his uncle Mehul Choksi on…

7 years ago

Nirav Modi in UK, CBI seeks extradition

Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United…

7 years ago

PNB fraud: Special judge issues notice against Choksi, son, aide

Special judge MS Azmi has issued notices against Mehul Choksi, his son Rohan Parth and close aide Sunil Verma. The…

7 years ago

Nirav Modi scam: Centre permits CBI to move against Usha Ananthasubramanian

The Centre on August 13 sacked former MD and CEO of Allahabad Bank Usha Ananthasubramanian on the last day of…

7 years ago

Mehul Choksi extradition: Antigua examining India’s request, says MEA

The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire…

7 years ago