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2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
1 min read
Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi's loan frauds
The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover …
4 mins read
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
2 mins read
Fugitive diamantaire Nirav Modi loses bid in UK court against extradition to India
Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on char…
ANI
3 mins read
Fugitive diamantaire Nirav Modi seeks permission to appeal against his extradition in UK top court
The 51-year-old diamantaire lost an appeal on mental health grounds earlier this month, when a …
PTI
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
2 mins read
Here’s how the 13-month chase for Nirav Modi came to an end
Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…
3 mins read
Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb
Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…
3 mins read
India’s largest bank was caught lying about its profits for 3 years but no one got punished, according to an expose
What makes it worse is that all this information is available with the banking regulator, Reser…
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
3 mins read
Here are the main findings from Punjab National Bank’s internal investigation into the $2 billion Nirav Modi scam
By using illegal letters of guarantee procured through PNB’s Brady House branch in Mumbai, the p…
2 mins read
India has seized over ₹548 million worth of paintings from Nirav Modi’s art collection including prized work by VS Gaitonde
A few days ago, Punjab National Bank(PNB) scam accused Nirav Modi was arrested in London. The incom…
2 mins read
Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week
Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…
3 mins read
How Nirav Modi's brother Nehal Modi ran another diamond racket in New York
Modi was charged in the state supreme court with "grand larceny in the first degree" for alleg…
2 mins read
Nirav Modi faces another setback as UK judge rules in India's favour
Modi's lawyer, Clare Montgomery QC, countered India's arguments at the hearing by comparing th…
3 mins read
Nirav Modi's remand extended in UK, final hearings in 2021
The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…
PTI
2 mins read
Nirav Modi's remand extended for next extradition hearing on Nov 3
London, Oct 9 () Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody dur…
PTI
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
2 mins read
How one fraudster drove Punjab National Bank to the highest quarterly loss in the history of Indian banking
Modi and his associates defrauded these banks of ₹130 billion ($1.92 billion) between 2011 an…
