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Blockchain technology can avoid bank frauds

Blockchain technology, used in cryptocurrency like bitcoins, has the potential to prevent Nirav Modi like bank frauds if adopted in the country's banking and financial system. "Nirav Modi cannot..
Credit: DNA - Published

DRI case: Surat court declares Nirav Modi absconder


Credit: IndiaTimes - Published

Videos for "Nirav Modi"

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  02:15

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

Credit: Filmsofindia - Published

Shehzad Poonawalla का दावा, Rahul Gandhi ने की थी भ [Video]Shehzad Poonawalla का दावा, Rahul Gandhi ने की थी भ  01:43

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 - Published

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  01:14

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 - Published

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  01:15

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 - Published

 

PM Narendra Modi is Ambani’s chowkidar, helped him fetch Rafale deal: Rahul Gandhi

In his first election campaign after the model code of conduct came into force for Rajasthan Assembly elections, the Congress president Rahul Gandhi was found wooing voters reminding them UPA’s..
Credit: DNA - Published

How Nirav Modi looted Canadian national and broke his engagement by selling fake diamonds

Absconding billionaire jeweller Nirav Modi who is the main accused in $2 billion Punjab National Bank (PNB) fraud case has cost a Canadian national his engagement.
Credit: DNA - Published

How Nirav Modi broke a man's engagement

Earlier this year Paul Alfonso, a Canadian national, bought two diamond rings of 3.2 carats and 2.5 carats from Nirav Modi which were $200,000 worth. But when the girlfriend went to get the rings..
Credit: IndiaTimes - Published

We don't make fake promises, will create employment: Rahul Gandhi assures people in roadshow

Congress chief Rahul Gandhi Saturday hit out at Prime Minister Narendra Modi over unemployment and assured youths that his party alone can create jobs for them. He was addressing a gathering at..
Credit: DNA - Published

Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets


Credit: newKerala.com - Published

Nirav Modi restrained from disposing properties

The appellate tribunal against money laundering on Friday directed Nirav Modi and others not to dispose or create third party interest in their 21 immovable properties. The tribunal said it was of the..
Credit: IndiaTimes - Published

Nirav Modi’s wife Ami may be named in PNB case

The Enforcement Directorate may name Nirav Modi’s wife Ami as an accused in the PNB money laundering case. Out of the Rs 6,400 crore that the fugitive diamantaire defrauded PNB of, he used $30..
Credit: IndiaTimes - Published

Punjab National Bank to turn profitable in FY19; Nirav Modi scam a bygone: MD and CEO Sunil Mehta

Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs), in connivance with certain bank officials.
Credit: Firstpost - Published

Video of Sonia and Rahul Gandhi washing plates in Vardha goes viral

A video of UPA Chairperson Sonia Gandhi and Congress President Rahul Gandhi washing their plates after lunch in Sevagram in Maharashtra's Wardha district has gone viral. The Congress president..
Credit: DNA - Published

Nirav Modi scam a bygone, PNB to turn profitable, says MD Sunil Mehta

PNB managing director Sunil Mehta said he hopes that PNB will be back into the black during 2018-19 due to various efforts taken by the bank after the fraud came to light in January this year.
Credit: IndiaTimes - Published

Nirav Modi's seized assets doesn't mean recovery

​​The assets seized can't be sold by the investigating agency till the accused is convicted by a court. The process itself has delay built into it, as it involves, firstly, attaching it, which is..
Credit: IndiaTimes - Published

PNB fraud: ED attaches Nirav Modi's foreign assets worth Rs 637 cr


Credit: newKerala.com - Published

PNB Scam: Enforcement Directorate attaches Nirav's assets in 5 countries

Nirav Modi and his family members are wanted in the Rs 13,000-crore Punjab National Bank (PNB) fraud case and red corner notice has been issued against them.
Credit: DNA - Published

Nirav Modi sent stepbrother to Hong Kong to get hold of diamonds

Nirav was negotiating to get custody of the diamonds in Hong Kong and had sent Nehal Modi, his US-based stepbrother, to handle the crisis. But the agent supported the Enforcement Directorate and sent..
Credit: IndiaTimes - Published

Nirav Modi’s sister’s London flat seized by ED was owned by offshore trust


Credit: IndiaTimes - Published

Nirav Modi’s NY, London flats among Rs 635 crore assets seized by ED

In the first step towards taking possession of Nirav Modi’s foreign assets, the Enforcement Directorate has attached his properties in four countries worth over Rs 637 crore, including three flats..
Credit: IndiaTimes - Published

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