The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Nira...

As a part of this, 10 filmmakers will be given an exciting opportunity to attend workshops by the best in the creative industry and then to...

The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), whi...

With Western countries, looking to diversify their manufacturing from China and Japan, earmarking $2.2 billion to help its companies shift ...

Nirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.

This is the first time Ami’s name has cropped up in the case. Neither ED nor CBI, which is investigating siphoning of bank funds, has named...

The collection boasts a Rs 4 crore Raja Ravi Varma masterpiece titled ‘The maharajah of Travancore and his younger brother welcoming Richar...

The names of the absconding business people were provided by Minister of State for External Affairs M J Akbar while replying to a question ...

PNB has accused jewellers Nirav Modi, Mehul Choksi and their companies of being behind the fraud. ED’s investigation stems from CBI’s FIR b...

The CBI had examined the two senior PNB officials last week in the same case.

All the six sea-facing flats at Samudra Mahal are registered jointly in the names of Nirav and wife Ami Modi, with each estimated to be wor...

Since a new passport and citizenship could make the CBI Lookout Notice less effective, any such information would be crucial for the law en...

Cases have already been registered against Nirav Modi and his company by CBI and Enforcement Directorate (ED), and raids conducted across v...

PNB alleges that Modi, his wife and brother worked with some officials at a Mumbai branch to obtain letters of undertaking in 2011 without ...

The project, named ‘WE! Women Empower’ also aims to spearhead a unique crowdfunding campaign for ‘WE! Udaan Scholarship’ to empower underpr...

Their inclusion is an effort to boost diversity following the controversy earlier this year when no actors of colour were nominated for the...

Parag Mehta has been named as deputy director of inter-governmental affairs and public liaison 2008: Year of global financial crisis | Thin...