Nirav Modi

(Search results - 74)

IndiaDec 7, 2018, 1:39 PM IST
Nirav Modi’s illegal Alibaug bungalow, 58 private properties to be demolished: State to HC
IndiaNov 10, 2018, 6:32 PM IST
Rahul Gandhi's supporters have no idea what he talks about?
IndiaNov 8, 2018, 7:53 PM IST
From Arun Jaitley defending NDA government on demonetisation to Sarkar creating anger among politicians, here are today's headlines
A lower court in Gujarat on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March. The court also ordered him to appear in person on November 15.
IndiaNov 8, 2018, 12:48 PM IST
Gujarat court declares Nirav Modi a 'proclaimed absconder'
IndiaOct 25, 2018, 10:42 AM IST
Nirav Modi PNB fraud: ED attaches jeweller’s assets worth Rs 2.5 bn in Hong Kong
IndiaOct 19, 2018, 2:39 PM IST
Mehul Choksi extradition: Government says Antigua and Barbuda examining legal aspects of the case
Choksi and his nephew Nirav Modi are being sought by multiple investigating agencies after it was revealed that the two took crores in loans from banks abroad and later defaulted
IndiaOct 10, 2018, 11:50 AM IST
AAP minister Kailash Gahlot faces I-T scrutiny, Kejriwal attacks PM Modi
IndiaOct 8, 2018, 3:07 PM IST
Nirav Modi sold fake rings worth $200,000 to Canadian man; fraud wrecked customer's family
IndiaOct 2, 2018, 4:15 PM IST
PNB to turn profitable in FY'19; Nirav Modi scam a bygone: Sunil Mehta
IndiaOct 1, 2018, 8:12 PM IST
From updates on Nirav Modi's case to India buying Mirage - 2000 fighter jets from France, here are today's top headlines
IndiaOct 1, 2018, 11:10 AM IST
Nirav Modi-Mehul Choksi's PNB fraud: ED attaches jewellery, bank accounts worth Rs 637 crore
IndiaSep 27, 2018, 11:23 AM IST
PNB scam: Mehul Choksi gets time till October 30 to reply to ED plea
IndiaSep 24, 2018, 8:30 PM IST
Nitin Jayantilal Sandesara: CBI clueless about another absconding bank defaulter
the CBI is unaware of the movements of Nitin Jayantilal Sandesara, owner of Gujarat-based Sterling Biotech group and key accused in a case of Rs 5,300-crore bank loan fraud
IndiaSep 18, 2018, 3:42 PM IST
Poonawalla busts Punia's claim, questions Rahul Gandhi about Nirav Modi meeting
IndiaSep 13, 2018, 4:47 PM IST
Punia vs Poonawalla: Battle of witnesses in Vijay Mallya-Nirav Modi saga

Nirav Modi

Nirav Modi’s illegal Alibaug bungalow, 58 private properties to be demolished: State to HC

Rahul Gandhi's supporters have no idea what he talks about?

From Arun Jaitley defending NDA government on demonetisation to Sarkar creating anger among politicians, here are today's headlines

Gujarat court declares Nirav Modi a 'proclaimed absconder'

Nirav Modi PNB fraud: ED attaches jeweller’s assets worth Rs 2.5 bn in Hong Kong

Mehul Choksi extradition: Government says Antigua and Barbuda examining legal aspects of the case

AAP minister Kailash Gahlot faces I-T scrutiny, Kejriwal attacks PM Modi

Nirav Modi sold fake rings worth $200,000 to Canadian man; fraud wrecked customer's family

PNB to turn profitable in FY'19; Nirav Modi scam a bygone: Sunil Mehta

From updates on Nirav Modi's case to India buying Mirage - 2000 fighter jets from France, here are today's top headlines

Nirav Modi-Mehul Choksi's PNB fraud: ED attaches jewellery, bank accounts worth Rs 637 crore

PNB scam: Mehul Choksi gets time till October 30 to reply to ED plea

Nitin Jayantilal Sandesara: CBI clueless about another absconding bank defaulter

Poonawalla busts Punia's claim, questions Rahul Gandhi about Nirav Modi meeting

Punia vs Poonawalla: Battle of witnesses in Vijay Mallya-Nirav Modi saga