Tag: Nirav Modi

Mumbai: Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that ...

New Delhi: The CBI saw the worst crisis in its over 70-year hisotry in 2018 as the bitter acrimony between its ...

New Delhi: The Interpol has issued a Red Corner Notice against absconding billionaire Mehul Choksi, who is accused of cheating ...

Mumbai: Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 ...

Mumbai: A Gujarat court Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case ...

New Delhi: The Enforcement Directorate (ED) Thursday said it has attached valuables and jewellery worth Rs 255 crore in Hong ...

Thiruvananthapuram: The Punjab National Bank (PNB) is expected to turn profitable this fiscal and is poised for growth, its Managing ...

New Delhi: Fugitive jeweler Nirav Modi’s wealth and properties worth Rs 637 crore in India and abroad have been seized, ...

New Delhi: Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in ...

New Delhi: Authorities in the United Kingdom have confirmed that fugitive billionaire Nirav Modi is in their territory following which ...