HomeMoreRelated
Redstrib
More Articles about 'Nirav Modi'
Blackline
New Delhi: Widening its probe, the Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding diamond jeweller Nirav Modi for quick attachment under the anti-money laundering law in connection with the alleged USD 2 billion PNB fraud case.
New Delhi: The CBI on Saturday said its officers had no hand in the escape of diamond traders Nirav Modi and Mehul Choksi in connection with the over Rs 12,000 crore Punjab National Bank (PNB) scam.
St. John's (Antigua and Barbuda): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations against him by the Enforcement Directorate (ED) are "false and baseless."
New Delhi: Interpol has issued a Red Corner Notice (RCN) against Mihir R Bhansali, an executive of absconding billionaire jeweller Nirav Modi, in connection with the alleged USD 2 billion PNB money-laundering case, officials said on Thursday.
St John's (Antigua and Barbuda): The Antigua and Barbuda government reaffirmed its commitment that it would fully cooperate regarding the arrest of fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi, but added that it would not succumb to pressure from the IndianMore
London: Congress President Rahul Gandhi on Saturday stepped up his attack on Prime Minister Narendra Modi, saying there is a "relationship" between him and bank fraud accused Nirav Modi and Mehul Choksi. He also alleged that fugitive offender Vijay Mallya had met BJP leaders before he left theMore
Mumbai : Maharashtra’s environment minister Ramdas Kadam informed that Nirav Modi’s name is among those who have illegal bungalows in Maharashtra’a Alibaug and Murud. He also asked the district administration to demolish his bungalow.

video playLet s progress towards creation of New India says
video playHDFC Bank most valuable Indian brand for 5th year
HDFC Bank most valuable Indian brand for 5th year...
video play Merger of banks will make them commercially successful
'Merger of banks will make them commercially successful'
video playDelhi Sikh committee demands ban on Manmarziyan
Delhi Sikh committee demands ban on 'Manmarziyan'
video playNo objection on construction of Ram temple Yakub
No objection on construction of Ram temple: Yakub...

Noida police bust fake bail bond racket 2 arrested
video playBrain dead man s organs give life to three people in Delhi
Brain dead man's organs give life to three people in Delhi
video playPune man arrested for stabbing gay partner
Pune man arrested for stabbing gay partner
video playDon t want govt alms give us permanent jobs Delhi Anganwadi assn
Don't want govt alms, give us permanent jobs: Delhi Anganwadi assn
video play6 arrested for robbery at ex Delhi HC judge s house
6 arrested for robbery at ex Delhi HC judge's house

video playMacron calls Brexit campaign leaders liars
video playChina not Russia a greater threat to US Pompeo
China, not Russia a greater threat to US: Pompeo
video playPakistan didn t sufficiently act against LeT JeM US
Pakistan didn't sufficiently act against LeT, JeM: US
video play3 Dead suspect critical in Maryland shooting
3 Dead, suspect critical in Maryland shooting
video playBrexit plan is the only credible proposal on the table UK PM May
Brexit plan is the only 'credible' proposal on the table: UK PM May

Govt hikes interest rate on small savings by upto 0 4 pc
video playGovernment appoints MD amp CEO in 10 PSU banks
Government appoints MD & CEO in 10 PSU banks
video playSBI to raise 500m in maiden green bond sale
SBI to raise $500m in maiden green bond sale
video playGold silver plunge on subdued demand
Gold, silver plunge on subdued demand
video playRupee fall temporary long term path stable Top official
Rupee fall temporary, long-term path stable: Top official

video play No boundaries and no restraints for Byblos Spring Summer 2019
video playTisci s first Burberry show a London fashion week hit
Tisci's first Burberry show a London fashion week hit
video playFestive wedding jewellery styles you must have
Festive, wedding jewellery styles you must have
video playEssential things to add to your bridal kit
Essential things to add to your bridal kit
video playStyling tips every man should follow this season
Styling tips every man should follow this season

Vitamin D may reduce cancer risk breast cancer mortality
video playSilicone breast implants up risk of stillbirth cancer
Silicone breast implants up risk of stillbirth, cancer
video playAnaemia in pregnancy may signal heart disease says study
Anaemia in pregnancy may signal heart disease, says study
video playHow diet differently impacts emotional well being of women
How diet differently impacts emotional well-being of women
video playHere s why smoking marijuana while breastfeeding is dangerous
Here's why smoking marijuana while breastfeeding is dangerous