The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.
2019-03-11 15:38:32
Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's...
2019-03-09 10:27:45
PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday.
2019-03-08 16:38:49
The Enforcement Directorate (ED) has attached valuables worth Rs 225 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection wi...
2018-10-25 17:23:08
Union Minister of State for Finance Shiv Pratap Shukla on Monday assured that the central government is making all efforts to bring fugitive economic...
2018-10-01 15:20:14
Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are...
2018-09-11 14:04:58
United Kingdom authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank scam, is in their country...
2018-08-20 15:02:28
Minister of State for External Affairs VK Singh on Thursday informed the Rajya Sabha that request for extradition of fugitive diamantaire Nirav Modi f...
2018-08-03 14:02:28
A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...
2018-07-26 16:38:50
Parliament today passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the...
2018-07-25 18:33:56
A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank...
2018-07-02 10:51:57
Senior Congress Party leader P. Chidambaram on Monday took a jibe at the Centre and said he was not sure whether efforts were being made to bring bil...
2018-06-11 12:13:14
An official from the Bank that it would approach the courts of other countries where Nirav Modi and his uncle, Mehul Choksi have assets and businesses...
2018-04-21 18:24:49
"So far we have not received any information about Nirav Modi or about his arrest from the Hong Kong authorities," said the spokesperson for the MEA,...
2018-04-12 18:40:32
During the course of the investigation, a total of 251 searches were conducted all over India.
2018-03-28 17:07:01
The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others i...
2018-03-24 13:37:05
Congress president Rahul Gandhi on Saturday continued his tirade against demonetisation and the Goods and Services Tax (GST) while saying that both di...
2018-03-24 12:09:00
The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab Nation...
2018-03-21 17:08:55
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