PNB fraudster Nirav Modi had only one valid passport, asserts MEA
Seeking help from European countries on tracking the bank fraud fugitive and diamond merchant Nirav…
5 years ago
Nirav Modi
Charge sheet filed against Mehul Choksi and 13 others in PNB scam
Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in…
5 years ago
Foreign Ministry on hunt for Nirav Modi
The foreign ministry is behind the attempt to find Nirav Modi, hence it has sent…
5 years ago
Bank of Maharashtra Scam: Tip of an iceberg!
I remember my grandmothers’ old idiom. She used to say in Bengali – 'Oti lobhe…
5 years ago
Britain reveals whereabouts of Nirav Modi
India has received a reply from Britain in response to a "diffusion notice" issued against…
5 years ago
Rahul Gandhi takes potshots at Narendra Modi, says ‘he may run away’
Mumbai/Thane: Without naming Prime Minister Narendra Modi, Congress President Rahul Gandhi on Tuesday compared him…
5 years ago
Nirav Modi : Case files safe; shifted before fire claims government
Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe…
5 years ago
I-T Department: Fire devastates legacy at Scindia House
Friday afternoon, 1st June 2018, a major fire broke out at Scindia House, a fivestorey…
5 years ago
Another “Nirav Modi” tries to con PNB by building up false documents
This case is similar to the Nirav Modi case. A senior employee of a diamond…
5 years ago
Fugitive Diamantaire Nirav Modi holds two Indian Passports! Deets Here
Fugitive Nirav Modi seems to be following the footsteps of Liquor Baron Vijay Mallya. After…
5 years ago