Latest News on Nirav Modi
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Nirav Modi - Total results - 542
Nov 08, 2018
Nirav Modi declared 'proclaimed absconder' by Gujarat court in Rs 52 cr customs duty evasion caseA public notification issued to various Maharashtra and Gujarat newspapers, and sent to government and police departments, referred to Nirav Modi as a proclaimed absconder under Section 82 of the Criminal Procedure Code that could make it difficult for him to secure an anticipatory bail.
Nov 06, 2018
PNB fraud case: ED arrests Mehul Choksi's associate Deepak Kulkarni in Kolkata in money laundering probeKulkarni was linked to the overseas businesses of Mehul Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
Oct 26, 2018
Ruias bid to regain Essar Steel with late payment smells of moral hazard; banks and govt must look at non-cooperative behaviourFrom all indications, the Essar Steel insolvency process shows the Ruias need to be put under a lens.
Oct 25, 2018
PNB fraud: Nirav Modi's assets, valuables worth Rs 255 cr seized by Enforcement Directorate in Hong KongEarlier, on 30 September, the ED had attached assets worth Rs 637 crore of Modi and his family, including two apartments in New York’s iconic central park, as part of its fresh action in the $2 billion alleged bank fraud in the PNB.
Oct 18, 2018
Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBIThe CBI had registered cases against Mittal in 2014 and 2016 on the request of Corporation Bank and Punjab National Bank (PNB), which is reeling under Rs 13,000 crore bank fraud allegedly perpetrated by Nirav Modi and Mehul Choksi, they said.
Oct 17, 2018
PNB loan fraud case: ED attaches assets worth over Rs 218 cr of Mehul Choksi and other accusedThe ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about $2 billion (over Rs 13,000 crore) in alleged connivance with officials.
Oct 16, 2018
'Rahul Gandhi concocts alternative narrative if facts don't suit him': Arun Jaitley targets Congress chief in Facebook postIn a Facebook post titled 'Is the Clown Prince out-clowning himself', Finance Minister Arun Jaitley lashed out at Congress president Rahul Gandhi over Rafale deal, economy, and PNB scam.
Oct 15, 2018
Rahul Gandhi takes dig at 'Beti Bachao, Beti Padhao' slogan in MP, says daughters need to be saved from BJP MLAsRahul Gandhi began his two-day tour of Madhya Pradesh by offering prayers at the famous Maa Peetambara Peeth temple complex in Datia in Gwalior division.
Oct 12, 2018
Six years after Rs 9,000 cr default, Vijay Mallya is still a free man; but a farmer can be sent to jail in just 5 hours for a Rs 1.2 lakh crop loan?Array
Oct 10, 2018
Bad loans crisis: Nirmala Sitharaman blames UPA; says banks are still suffering for lack of due diligenceDuring UPA regime, huge loans were provided by banks at the drop of a hat "when a phone call was made," by the powers that be, said Nirmala Sitharaman,