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NIRAV MODI S
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- China’s easiest diplomatic reset: Rename the politicianChina employs a unique diplomatic tactic. By altering names, individuals previously barred from the country can now enter. This linguistic ...
- Bajaj Group to enter healthcare biz with Rs 2k cr bet in Pune; expand to 7 cities in a decadeThe Bajaj group is entering the healthcare sector. A significant investment of over Rs 2,000 crore is planned for Pune over the next three ...
- Bajaj Group turns 100; PM Modi lauds a century of nation-building effortsThe Bajaj Group marks its centenary, a century of contributing to India's growth. Prime Minister Narendra Modi acknowledged its role in job...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- 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. ...
- Fugitive diamantaire Nirav Modi faces custodial torture risk, UK High Court toldA former Indian Supreme Court Justice has informed the UK High Court about the risks faced by Nirav Modi. Justice Deepak Verma stated that ...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- Nirav Modi moves UK court to reopen extradition, alleges risk of torture in IndiaFugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of tortur...
- PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...
- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- UK Home Secretary clears Nirav Modi's extraditionNirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the s...
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- Nirav Modi video shows uncanny similarity between him and PM Modi: Rahul GandhiIn a video posted by the Telegraph newspaper, Nirav Modi can be seen sporting a handle-bar moustache and wearing an Ostrich Hide jacket, es...
- Nirav Modi located in UK, British authorities inform IndiaIn June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.
- Appellate tribunal on money laundering restrains Nirav Modi from disposing propertiesTribunal said Nirav Modi is "not trustworthy" as he had fled from the country, and banks' right to recover the public money has to be prote...
- 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 ...
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...
- 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.
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