Nirav Modi

Antigua: Mehul Choksi granted citizenship after diligence

The controversy over the fugitive Mehul Choksi's citizenship in Antigua took a different turn on Friday. The island country said…

7 years ago

UP investors meet: Not scared of being seen with industrialists, says Narendra Modi

Prime Minister Narendra Modi on Sunday launched 81 investment projects, worth Rs 60,000 crore in the state capital. This is…

7 years ago

Monsoon Session: BJP is running a ‘Modi Syndicate’ to loot India, says Saugata Roy

Surrounded by the opposition parties in the 'No Confidence Motion" moved in the Monsoon Session of the Parliament, Professor Saugata…

7 years ago

If Pakistan can do it, why can’t India?

What are the common threads between Indian celebrities and stars across the globe? Actually nothing, rather they have a sharp…

7 years ago

PNB fraud: DRT against Nirav to recover Rs 7,000 crore

On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to recover Rs 7,000 crore which…

7 years ago

Interpol issues red corner notice against bank fugitive Nirav Modi

Looks like the multi-thousand crore  bank fraud fugitive and diamond merchant Nirav Modi will soon have his wings chopped. After…

7 years ago

Narendra Modi let bank fraudsters flourish, flee country: Mayawati

Bahujan Samaj Party supremo Mayawati attacked Bharatiya Janata Party on Sunday by alleging that the Union government led by Narendra Modi…

7 years ago

R P N Singh: People have lost faith in banks under BJP rule

The Congress on Friday said the people are losing trust in the banking system and the Indian rupee has become…

7 years ago

Reject loan applications than running behind bank fraudsters, observes Madras High Court

Liquor baron Vijay Mallya and diamond merchant Nirav Modi have earned some a name in judiciary - bank fraudster. And…

7 years ago

PNB fraudster Nirav Modi had only one valid passport, asserts MEA

Seeking help from European countries on tracking the bank fraud fugitive and diamond merchant Nirav Modi, the Union Ministry of…

7 years ago

Charge sheet filed against Mehul Choksi and 13 others in PNB scam

Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in connection with Punjab National Bank…

7 years ago

Foreign Ministry on hunt for Nirav Modi

The foreign ministry is behind the attempt to find Nirav Modi, hence it has sent out orders to selected European…

7 years ago