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Mumbai: A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March and ordered him to appear in person on November 15.
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of fugitive diamantaire Nirav Modi and his group company Firestar Diamond FZE worth Rs 56.8 crore in connection with its ongoing probe into Rs 13,500-crore Punjab National Bank (PNB)More
New Delhi: The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose or create third party interestMore
New Delhi: State-owned Punjab National Bank (PNB) on Friday posted a net loss of Rs 4,532.35 crore in the three months to September, hit by huge provisioning against the massive fraud the lender detected in March 2018.
Lucknow (Uttar Pradesh): Union Home Minister Rajnath Singh on Friday reiterated that the economic offenders who fled the country with a huge amount of money will be brought back through the Fugitive Economic Offenders Bill.
New Delhi: Finance Minister Arun Jaitley Tuesday accused Congress president Rahul Gandhi of "concocting" falsehood and said he had never even seen fugitive jeweller Nirav Modi in person, leave alone meeting him in Parliament and helping him escape from the country.

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