Nirav Modi

London: The London Court on Friday rejected the bail application of Nirav Modi and extended his custody till May 24. This comes as another blow to the fugitive diamond merchant accused of defrauding the Punjab National Bank (PNB) of more…
Read More...

London: Fugitive diamond merchant Nirav Modi, a prime accused in the multi-crore Punjab National Bank scam, was arrested in central London on Tuesday. This was informed by the Enforcement Directorate. “Nirav Deepak Modi, 48 (Date of…
Read More...

New Delhi: Raveesh Kumar, spokesperson of Ministry of External Affairs (MEA), on behalf of India exposed incessant lies by Pakistan in a press conference on Saturday. After dogfight between India’s MiG 21 Bison and Pakistan’s F-16,…
Read More...

New Delhi: The Enforcement Directorate (ED) on Tuesday informed that it has attached properties worth over Rs 147.72 crore of fugitive diamond jeweller Nirav Modi in Mumbai and Surat. The property attached includes movable and immovable…
Read More...

New Delhi: Global police body Interpol issued a red corner notice against fugitive offender Mehul Choksi, wanted in the 13,000-crore bank fraud case, on Thursday. The Interpol arrest warrant came on a CBI request. The Central Bureau of…
Read More...

New Delhi: Enforcement Directorate (ED) has issued a fresh provisional order under the Prevention of Money Laundering Act for the attachment of Nirav Modi's assets in Hong Kong. A court issued order will soon be sent to Hong Kong to…
Read More...

Mumbai: Public summons were issued by a special Fugitive Economic Offenders Act court here, to the brother and sister of diamantaire Nirav Modi, the main accused in the $2 billion PNB Fraud Case. The court has asked them to appear before…
Read More...

KalingaTV News Network Mumbai: The Central Bureau of Investigation (CBI) arrested a retired Internal Chief Auditor of the Punjab National Bank (PNB) Bishnubrata Mishra in connection with the alleged Rs 12,600 crore bank fraud involving…
Read More...