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Nirav Modi scam: A year after India's biggest bank fraud, PNB on road for annual profit

One year after being hit by a $2 billion scam, Punjab National Bank (PNB) is set to return to annual profits and strong loan growth in fiscal 2020 even as investigations continue into the country's..
DNA - Published

Nirav Modi's gazebo and 2 Buddha statues to be auctioned


IndiaTimes - Published

Videos for "Nirav Modi"

Navjot Singh Sidhu से सुनिए 'मोदी'वाणी [Video]Navjot Singh Sidhu से सुनिए 'मोदी'वाणी

While addressing a public rally in Rajasthan’s Kota, Punjab Cabinet Minister Navjot Singh Sidhu said, “Congress gave us four Gandhis: Rajiv Gandhi, Indira Gandhi, Sonia Gandhi and Rahul..

Credit: Rumble     Duration: 01:14Published

Chhattisgarh Election 2018:Rahul Gandhi ने Black Money पर PM Modi पर बोल&# [Video]Chhattisgarh Election 2018:Rahul Gandhi ने Black Money पर PM Modi पर बोल&#

Congress president Rahul Gandhi launched a scorching attack on Prime Minister Narendra Modi-led Central government. "All of you were standing in long queues during demonetisation but not one..

Credit: Rumble     Duration: 01:35Published

The Big Game Is Happening Somewhere Else! | Nirav Modi | Mahul Chauksi | Vijay Malia [Video]The Big Game Is Happening Somewhere Else! | Nirav Modi | Mahul Chauksi | Vijay Malia

The Big Game Is Happening Somewhere Else! | Nirav Modi | Mahul Chauksi | Vijay Malia

Credit: Filmsofindia     Duration: 02:15Published

Shehzad Poonawalla का दावा, Rahul Gandhi ने की थी भ [Video]Shehzad Poonawalla का दावा, Rahul Gandhi ने की थी भ

Shehzad Poonawalla challenges Rahul Gandhi to prove he didn’t meet Nirav Modi . Activist Shehzad Poonawalla challenged Congress president Rahul Gandhi to prove that he did not meet fugitive..

Credit: Rumble     Duration: 01:43Published

Allegations against me false & baseless, says Mehul Choksi in 1st TV appearance [Video]Allegations against me false & baseless, says Mehul Choksi in 1st TV appearance

Antigua, Sep 11 (ANI): In his first exclusive television appearance, fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi on Tuesday debunked all the allegations labeled..

Credit: News unlimited     Duration: 01:14Published

Govt will bring back people who have taken money from India: Shahnawaz Hussain [Video]Govt will bring back people who have taken money from India: Shahnawaz Hussain

New Delhi, Aug 21 (ANI): Bharatiya Janata Party (BJP) National Spokesperson Shahnawaz Hussain said "Our government is trying to find out the people who have taken money from India and they will be..

Credit: News unlimited     Duration: 01:15Published

Interpol issues Red Corner Notice against Nirav Modi [Video]Interpol issues Red Corner Notice against Nirav Modi

New Delhi, Jul 02 (ANI): Interpol issued a Red Corner Notice against absconding diamantaire Nirav Modi on Monday. It was done on the behest of Central Bureau of Investigation (CBI) in connection with..

Credit: News unlimited     Duration: 01:10Published

 

PNB scam: DRT summons to Nirav Modi; Union Bank also a party

The Mumbai DRT has summoned absconding diamantaire Nirav D. Modi, the public sector Union Bank of India and others at 12 noon on March 12 in a case filed by the Punjab National Bank (PNB) pertaining to..
Sify - Published

Process of demolition of Nirav Modi's bungalow started: Government tells Bombay HC

The high court had ordered action against unauthorised constructions in Alibag in Raigad district, a popular getaway near Mumbai.
DNA - Published

Demolition of Nirav Modi's bungalow underway, controlled blasts to be used to raze structure, Maharashtra govt tells Bombay HC

The process of demolition of fugitive diamond businessman Nirav Modi's illegal bungalow at Alibag has started, the Maharashtra government told the Bombay High Court Friday
Firstpost - Published

BARC engineers to carry out controlled blast of Nirav Modi's Alibaug bungalow

Authorities are also mulling to auction the exotic fittings, valuable fixtures, window grills and furnitures before the second round of demolition.
Zee News - Published

Costly fittings inside Nirav Modi bungalow slow down razing

The authorities have received the opinion of structural engineers, and would start removing exotic fittings, valuable fixtures, window grills and other utensils, as per their advice. They also found..
Rediff.com - Published

Demolition halted at PNB scam accused Nirav Modi's Alibaug bungalow; to resume after removal of costly fittings

Authorities stopped the ongoing demolition work at the PNB scam accused Nirav Modi's posh bungalow in Maharashtra's Alibaug in order to remove the valuable fittings
Firstpost - Published

Long-range Air India plane to bring back Mehul Choksi, Nirav Modi: report

The officials told IANS that the government has commissioned a long-range Air India Boeing plane to carry out this important mission.
Zee News - Published

Demolition of Nirav Modi’s Alibaug bungalow starts


IndiaTimes - Published Also reported by •Sify

Demolition of absconding diamantaire Nirav Modi's Raigad beach bungalow starts

The work may continue for up to a week at the palatial stone-and-marble bungalow standing on a huge verdant green plot opposite the famed Kihim beach, new agency IANS reported quoting an official..
Zee News - Published Also reported by •Sify

Maharashtra authorities to demolish fugitive diamond merchant Nirav Modi's Alibaug bungalow

District collector Vijay Suryawanshi issued demolition orders for the bungalow after the Enforcement Directorate handed over the property in connection with the Rs 13,000 crore alleged PNB fraud case.
Firstpost - Published Also reported by •IndiaTimes

Raigad district administration takes over Nirav Modi bungalow for demolition


IndiaTimes - Published

Authorities begin razing Nirav's seaside bungalow

The Raigad collectorate on Friday afternoon began demolishing Nirav Modi's sprawling seaside mansion in Kihim in Alibaug. District collector Vijay Suryawanshi issued the demolition orders after the..
IndiaTimes - Published

Nirav Modi's beach-facing bungalow in Alibaug likely to be erased next week

Modi, a key accused in the USD 2 billion Punjab National Bank fraud case, has fled the country.
Zee News - Published

Kochhar was in CBI crosshairs even before Nirav scam broke

The CBI, which first received a complaint into the affairs of Chanda Kochhar from whistleblower Arvind Gupta in October 2016, had initiated an inquiry on December 8, 2017, almost two months before the..
IndiaTimes - Published

Nirav Modi, Mallya, Choksi will be brought back just like Christian Michel: Prakash Javadekar

Accusing the UPA regime of handing out unsecured loans, Union Minister Prakash Javadekar Tuesday said fugitives Mehul Choksi, Nirav Modi and Vijay Mallya will be brought back just like Christian..
DNA - Published Also reported by •IndiaTimes

Mehul Choksi surrenders his Indian passport

Choksi and his nephew Nirav Modi, in connivance with certain bank officials, allegedly cheated Punjab National Bank (PNB) of about Rs 14,000 crore through issuance of fraudulent letters of undertaking...
IndiaTimes - Published

PNB scam: Those who have fled, will be brought back, says Rajnath Singh on Mehul Choksi

Earlier, the government has sacked two executive directors of Nirav Modi scam-hit Punjab National Bank (PNB) for their alleged failure in exercising proper control over the functioning of the bank.
DNA - Published

Nirav Modi scam: Modi government sacks 2 PNB executives for alleged lapses

Modi government has sacked two senior executives of state-run Punjab National Bank (PNB) for allegedly failing to prevent a $2 billion fraud, two sources with direct knowledge of the matter said on..
DNA - Published

Why church signs are going viral in Mumbai

‘Invest in God... Our banking has failed’. This pithy message popped up outside St Andrew’s Church on Mumbai’s Hill Road when l’affaire Nirav Modi unfolded last year.
IndiaTimes - Published

Nirav Modi case: 2 PNB exec directors sacked

The government had showcaused the two, asking why they should not be removed for "failing in exercising proper control over the functioning of PNB while serving as its Executive Director, which enabled..
IndiaTimes - Published

Besides PNB, Nirav Modi defrauded four other public sector banks, used fake invoices with inflated prices to swindle funds

Recent developments suggest that state-owned Punjab National Bank (PNB) may have taken the largest hit of the massive fraud by fugitive diamantaire Nirav Modi but other banks too were targeted by one..
Firstpost - Published

Nirav Modi's bungalow: Bombay HC questions ED's request to stay demolition

The Bombay High Court Monday questioned the Enforcement Directorate's (ED) request to stay the demolition order for fugitive jeweller Nirav Modi's illegal bungalow at Alibaug in the adjoining Raigad..
DNA - Published

Central Vigilance Commission to now investigate 6 charges against Alok Kumar Verma

These include the ones concerning dubious diamantaire Nirav Modi and fugitive liquor baron Vijay Mallya.
DNA - Published

Alok Verma helped Nirav Modi case cover-up?

The Central Vigilance Commission (CVC) has initiated an inquiry against Alok Verma over six more allegations, including a cover-up in the leak of internal emails on PNB scam accused Nirav Modi and..
IndiaTimes - Published

PNB fraud: Nirav Modi claims ''colour of criminality' given to common banking transactions

Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that Punjab National Bank gave "colour of criminality" to "usual civil banking transactions" to..
DNA - Published

Nirav Modi terms PNB scam 'civil transaction' that is being exaggerated; cites security reasons for not returning to India

Nirav Modi and his uncle Mehul Choksi, who are both wanted in India for loan default, fled the country in the first week of January last year after their companies were found cheating the state-run PNB..
Firstpost - Published

Nirav Modi terms PNB scam 'civil transaction'

Modi, on Saturday, filed a response before the PMLA court opposing the Enforcement Directorate's complaint to have him declared a 'fugitive economic offender under the Fugitive Economic Offenders Act.
DNA - Published Also reported by •IndiaTimes

PNB `scam` blown out of proportion, haven`t done anything wrong: Nirav Modi tells court

Nirav Modi was responding to the Enforcement Directorate's application in the PMLA court to declare him a fugitive offender under new Fugitive Economic Offenders Act.
Zee News - Published

PNB scam: Enforcement Directorate attaches Rs 13-cr factory in Thailand

The agency had registered two separate money laundering cases in PNB bank fraud case against Nirav Modi, Mehul Choksi and others under the provisions of the PMLA on the basis of FIR registered by..
DNA - Published

Punjab National Bank fraud: Fugitive diamantaire Nirav Modi plans to seek asylum in the United Kingdom

Last week, British authorities informed India that Modi was living in the UK
Firstpost - Published

Nirav Modi located in UK, govt informed by British authorities

MoS for External Affairs VK Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK.
DNA - Published

PNB scam: Nirav Modi located in UK, British authorities inform India

British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government has said.
DNA - Published

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