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NIRAV MODI STORES
Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...- Nirav Modi-owned Rhythm House may be auctioned soonThe Enforcement Directorate (ED), which had seized it along with other assets of Nirav Modi in the Punjab National Bank scam case, has rele...
- All that glitters: Book detailing rise and fall of Nirav Modi to hit the stands on Friday'Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi' is being published by Hachette.
- Nirav Modi extradition: CBI team likely to leave for LondonThe 48-year old diamantaire is accused of swindling over 2 billion USD from state-run Punjab National Bank in collusion with his uncle Mehu...
- India working on expeditious extradition of Nirav Modi from UK: MEANirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam and they both left India before the details of the fraud came to...
- India engaged with UK for earliest extradition of Nirav Modi: MEAMinistry of External Affairs (MEA) Spokesperson Raveesh Kumar said India continued to actively follow up with the UK the case of Modi's ext...
- Nirav Modi arrested in UK; court remands him in custody till March 29Modi, prime accused in the PNB scam, left India before the details of the fraud came to light in Jan 2018.
- Nirav Modi arrested in London but may get bail like Vijay MallyaNirav Modi is likely to get a bail but authorities in UK might put conditions on his movement.
- Nirav Modi's most recent CA firm in UK linked to Panama PapersNirav Modi Limited's last set of accounts dating up to March 31, 2017 shows that the company was insolvent, possessed no realisable assets ...
- Income Tax lens on top buyers of Nirav Modi jewelleryAccording to a senior official at the I-T dept, the Delhi office of Income Tax(Investigation) has received a list of 55 entities from Mumba...
- 'Nirav Modi fled Hong Kong in February, moved to US via UK'A government investigation has revealed that Nirav, wanted in Rs 13,578 crore PNB fraud, after fleeing from Hong Kong, stayed in London for...
- Nirav Modi drops out of Forbes' billionaires listModi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies over their involvement in the Rs 12,000-cr PNB fr...
- ED conducts searches at Gitanjali Gems stores in city mallsA senior ED official told PTI that its officers conducted searches at five malls which house Gitanjali Gems stores, including in Salt Lake ...
- Only Gitanjali store in city in winding up process: EDA senior ED official told PTI that the department's officials went to the Camac Street store of Gitanjali Gems, but found the shop closed.
- Nirav Modi holed up in luxury New York hotel, govt moves to block funds & flightThe govt announced a multi-agency probe into Modi's dealings and the I-T department swung into action, provisionally attaching 29 propertie...
- PNB fraud case: Banks refuse to buy Nirav Modi’s promisesSeasoned bankers believe that it is a normal practice of all fraudsters to come up with comforting statements and those who have run into t...
- Jewellery designer, Nirav Modi eyes expansion into global high streetNirav Modi, the only Indian jewellery designer to have featured in the auction catalogues of Sotheby’s and Christie’s, is looking at greate...
- Naomi Watts, Trumps at Nirav Modi's store-launch in NYCThe launch of luxury jewellery retailer Nirav Modi's new boutique in New York was attended by known names from Hollywood and Bollywood.
- Lisa Haydon, Nimrat Kaur to launch Nirav Modi's store in New YorkDiamond jeweller Nirav Modi is flying down Bollywood stars Lisa Haydon and Nimrat Kaur for the launch of his store in New York.
- Jewellery designer Nirav Modi plans string of retail storesDiamond jewellery designer Nirav Modi has said he will open at least 10 retail stores in India and overseas and introduce pieces at lower p...
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