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NIRAV MODI GIFTS
UK court allows sale of Nirav Modi's luxury London flatThe case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area...- 254 Indian millionaires used ‘golden visa' route to UK in 12 years: ReportSpotlight on Corruption said that Indians ranked as the seventh nationality of super-rich to have availed of the Tier 1 (Investor) Visa, ad...
- Chowkidar is "100 per cent chor", alleges Rahul Gandhi"I have a question. Why all the thieves have Modi in their names whether be it Nirav Modi, Lalit Modi and Narendra Modi? We don't know how ...
- ‘Concierge’ for super rich makes unusual sight at Nirav Modi's hearingShe moved into the concierge business after spending 20 years as a PA for wealthy financiers and businessmen working for the likes of HSBC,...
- PM Narendra Modi lies all day, he is chowkidar of the corrupt: Rahul Gandhi"Prime Minister Narendra Modi keeps on lying all day. Wherever he goes he lies," said Rahul Gandhi.
- PM, CM don't work without seeking nod of industrialist friends: Rahul Gandhi in ChhattisgarhDays before the first-phase of voting in Chhattisgarh on November 12, Gandhi also accused Modi and Singh of making "false" and "unfulfilled...
- Rafale, CBI: Rahul devotes his speech to issues Ujjain crowd knows little aboutGandhi’s focus in the campaign remained on the Rafale scam and the government’s move to send the Central Bureau of Investigation (CBI) chie...
- BJP works for few rich, Congress thinks of poor: Rahul GandhiGandhi charged the Modi government with diluting the consent clause in the Land Acquisition Bill and also weakening the Panchayati Raj inst...
- Why the looming spectre of Nirav Modi is engendering vulnerability in India’s diamantairesThe demand for diamond jewellery, especially from unorganised players, seems to have decreased 10-15% within two months, suggested a pan In...
- PCJ wipes out 80% of investor wealth since Jan; F&O bannedPCJ m-cap tumbled to Rs 3,817 crore on May 3, from Rs 23,138.80 crore on January 17.
- More downside for PCJ, stock crashes 23%The stock has lost 60 per cent of its market value in last one month.
- CBI lens on top legal firm in PNB scamThe agency finds bank’s papers with company; it may name it a ‘conspirator’ in the fraud case or open a fresh case for possession of stolen...
- Nirav Modi's interest-free loans, gifts under I-T scannerInformation is being sought from tax and regulatory authorities of countries such as Mauritius, Singapore, Cyprus and New Jersey.
- Delhi HC asks cops to probe into allegations against Mehul ChoksiA bench of Justice Mukta Gupta asked the police to file a report on the matter while noting that the probe was on a standstill as the compl...
- Nirav Modi, the suave operator who broke laws with class and styleNirav Modi, who shot to fame by launching his namesake diamond jewellery brand, was the poster boy of Indian luxury until his fall from gra...
- Celebrities, netas used cash at Nirav Modi stores, raid revealedI-T officials have a virtual list of who's who from India's glamour industry and some prominent personalities who were making cash purchase...
- Here's how you can get your wedding funded by brandsWeddings in India are big, the number of guests is typically in the hundreds if not thousands. Naturally, that’s just too big an opportunit...
- Suits & sayings: ET's weekly roundup of the wackiest whispers and murmurs in corporate corridorsAirlines offering in-flight Wi-Fi services are forced to switch off the facility the minute an airplane enters Indian airspace.
- Technical Check: Not the time to log out of Infosys, stock can hit Rs 1,600 in 1 yearInfosys shares have risen nearly 18 per cent so far in 2015 while other IT majors such as TCS, Tech Mahindra have given flat return.
- Vibrant Gujarat Summit 2013: Narendra Modi moves beyond state-specific planning for more national visibilityModi will encash his starry status to broker partnerships between companies in what is being called strategic alliances instead of mere pro...
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