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Independence Day 2018: CBI Officer probing PNB scam awarded President Medal

As many as 30 officers of the CBI including D Damodaran, who is the investigating officer of the PNB scam allegedly involving Nirav Modi and Mehul Choksi, have been awarded distinguished and..
DNA

Award for CBI officer probing PNB scam

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

Videos for "Nirav Modi"

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..

News unlimited -

UK Minister assured full cooperation in extradition of Nirav Modi, Vijay Mallya: Kiren Rijiju [Video]UK Minister assured full cooperation in extradition of Nirav Modi, Vijay Mallya: Kiren Rijiju

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..

News unlimited -

PM Modi should not stoop so low and talk unethical about opponent parties: Manmohan Singh [Video]PM Modi should not stoop so low and talk unethical about opponent parties: Manmohan Singh

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..

News unlimited -

PNB scam: India awaiting Hong Kong response on Nirav Modi [Video]PNB scam: India awaiting Hong Kong response on Nirav Modi

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..

National News -

Rajnath Singh slams opposition, asks from where did Nirav Modi & Mallya get money? [Video]Rajnath Singh slams opposition, asks from where did Nirav Modi & Mallya get money?

Lucknow (UP), Mar 18 (ANI): Union Home Minister Rajnath Singh attacked the opposition by saying that, it is said that the BJP government allowed the bank offenders to escape, but who gave them the..

News unlimited -

Court said the matter is "sketchy" since we don't have all facts: Nirav Modi's lawyer [Video]Court said the matter is "sketchy" since we don't have all facts: Nirav Modi's lawyer

New Delhi, Mar 07 (ANI): Nirav Modi's lawyer Vijay Aggarwal today said the Delhi High Court has asked Directorate of Enforcement (ED) to present all documents. It also said the matter is..

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PNB Fraud: Another blow to Nirav Modi as Singapore government rejects Indian fugitive's citizenship plea

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

PNB scam: Investigators want to question Nirav Modi's confidant Mihir Bhansali after emergence of shocking new details

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

Nirav Modi aides move US court to quash subpoenas issued by PNB

Appealing through their attorney, Bhansalis on August 8 have submitted a memorandum of law in support of their motion to quash four subpoenas
DNA

Court issues public notices for appearance against Nirav Modi, family under fugitive Act

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 •FirstpostIndiaTimes

If Choksi is in Antigua, is Nirav Modi in Malta?

Nirav Modi and Mehul Choksi are accused in the Rs 14,000 crore fraud that involved companies owned by them raising finance against letters of undertaking issued by the state-owned PNB.
IndiaTimes

Karnataka Police files chargesheet against Mehul Choksi in cheating case

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

3 tax notices under foreign black money law against Nirav Modi: I-T dept

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

Income Tax dept slaps 3 notices on Nirav Modi

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

PNB fraud: MEA keen on extraditing Mehul Choksi and Nirav Modi, awaits response from authorities in Antigua, UK

Choksi and Modi are wanted in India for allegedly defrauding the Punjab National Bank (PNB) of roughly Rs 14,000 crore. The duo reportedly worked with PNB staffers to pull-off the scam.
Firstpost

Exclusive: Punjab National Bank likely to shut down Hong Kong branch amid rising NPAs in big borrowers' accounts

Punjab National Bank, which was defrauded by diamantaire Nirav Modi and Mehul Choksi, is reviewing the performance of its overseas banking operation
Firstpost

Nirav Modi spotted in Dubai, may be in Egypt now

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

Mehul Choksi firm Samuels Jewelers files for bankruptcy in US

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

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