30 CBI officers, including the investigating officer (IO) of Punjab National Bank scam case involving Nirav Modi and Mehul Choksi – Inspector D Damodaran, have been awarded President’s Police Medal.. IndiaTimes
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..
New Delhi, Jun 11(ANI): Minister of State for Home Affairs Kiren Rijiju held meeting with UK Minister Baroness Williams over extradition of Nirav Modi and Vijay Mallya. Speaking to mediapersons, Rijiju..
Bengaluru, May 07 (ANI): During a press conference in Bengaluru, Former Prime Minister Manmohan Singh said that Prime Minister Narendra Modi should not say unethical things about his opponent parties..
Spokesperson of the Ministry of External Affairs, Raveesh Kumar said that India is awaiting response from Hong Kong authorities on its request for provisional order of arrest of diamond merchant Nirav..
The Singapore government has rejected fugitive diamond merchant Nirav Modi's application for citizenship and passport of Singapore.
Earlier, Modi's aides Mihir Bhansali and Rakhi Bhansali moved a US.. DNA
According to sources Bhansali, who lives in a $7 million Manhattan apartment overlooking the sublime Hudson River, was not only the top executive of Firestar Diamond but an active collaborator helping.. Firstpost
A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding diamantaire Nirav Modi, the main accused in the USD 2 billion bank fraud.. DNA Also reported by •Firstpost •IndiaTimes
The Karnataka Police has filed a chargesheet against Mehul Choksi, an accused in the Punjab National Bank fraud case, in a court here in connection with a Rs 9.11 crore cheating case registered against.. DNA
The Income Tax department has slapped three notices under the foreign black money law against diamond trader Nirav Modi, involved in Rs 14,000 crore PNB fraud case, for allegedly holding illegal assets.. DNA Also reported by •IndiaTimes
An arrest warrant has been issued against Nirav Modi. "Supplementary prosecution complaint filed against 31 persons/individuals/entities u/d 276C(1), 227A and 278 of the Income Tax Act," it added. IndiaTimes
Diamond merchant Nirav Modi’s last location was traced to Dubai recently but intelligence agencies have since lost track of him. The government agencies learnt that he travelled to Egypt from Dubai.. IndiaTimes
Samuels Jewelers, Inc, controlled by Mehul Choksi, has filed for Chapter 11 bankruptcy in the US. The company, with over $100 million in debt, claims that allegations of bank fraud against executives.. DNA