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
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
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
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
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
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
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
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
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
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
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
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