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NIRAV MODI JEWELLERY
ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group in Hong KongSome assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and b...- From flashy diamantaire to fugitive: Nirav Modi's long road to extraditionThe diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) sca...
- 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 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- Nirav Modi entered UK on investor’s ‘golden visa’Modi’s passport was revoked in February, but the golden visa was, apparently, issued a few years ago.
- Interpol issues Red Corner Notice against Nirav Modi's executiveThe notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".
- Income Tax department to re-assess ITRs of HNI buyers of Nirav Modi jewellery: OfficialsI-T has decided to initiate the step after several people denied cash payment made by them to Modi.
- 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 ...
- Nirav Modi's brother fled with 50kg gold jewellery: Enforcement DirectorateChoksi’s attempt to ferry gold and diamonds from Dubai was thwarted by ED officials, who coerced one of his employees to bring it back into...
- 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...
- Diamond trade to meet bank body to clarify stand on funds via LoUsThe trade will also urge the banking lobby group not to restrict fund flow to the sector that comprises a large number of medium and small ...
- SBI tightens noose around borrowers in jewellery sectorThe decision was driven by the board which directed the management to plug the gaps in risk mitigation system, especially for borrowers in ...
- Priyanka Chopra to terminate contract with Nirav Modi JewelsFinancial fraud charges to the tune of Rs 11, 300 crore have been made against Nirav Modi.
- I-T issues notice to Abhishek Manu Singhvi's wife for purchases from Nirav ModiSinghvi, meanwhile, refuted the allegations made against his family and described the action as "harassment" being meted out to him.
- Murder mystery on ‘Nirav’ sparkles atop Amazon’s bestseller list after PNB scam newsMurder mystery on ‘Nirav’ sparkles atop Amazon’s bestseller list.
- Income Tax notice slapped on Nirav ModiIn January 2017, the I-T department had conducted searches at 50 offices and residential premises of Nirav Modi and had seized cash jewelle...
- 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.
- 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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