Nirav Modi

Seeking help from European countries on tracking the bank fraud fugitive and diamond merchant Nirav Modi, the Union Ministry of External Affiars have asserted that the ministry had issued…

Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in connection with Punjab National Bank scam. Those charge sheets include 5 companies. The charge…

The foreign ministry is behind the attempt to find Nirav Modi, hence it has sent out orders to selected European countries to trace and restrict the movements of diamantaire in form of…

I remember my grandmothers’ old idiom. She used to say in Bengali – 'Oti lobhe tanti nosto' (More greed spoils Tant - which is cloth fabric). The meaning of this idiom was simple – don’t be…

India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case being…

Mumbai/Thane: Without naming Prime Minister Narendra Modi, Congress President Rahul Gandhi on Tuesday compared him with prominent fugitives and expressed suspicion that even "he may run…

Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out before a fire broke out in the Income Tax Office in Mumbai said…

Friday afternoon, 1st June 2018, a major fire broke out at Scindia House, a fivestorey heritage structure in the office precinct of Ballard Estate. The Investigation Department of Income…

This case is similar to the Nirav Modi case. A senior employee of a diamond trading firm who helped his employer in inventing false property documents to secure an overdraft facility of Rs 1…

Fugitive Nirav Modi seems to be following the footsteps of Liquor Baron Vijay Mallya. After months of speculation, the whereabouts of fugitive diamantaire has apparently been ascertained by…