Nirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018. Read More
In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thur ...
In a setback to absconding diamantaire Mehul Choksi, the Bombay High Court on Wednesday rejected his plea to stay the Special PMLA Court's proceedings seeking to declare him as "fugitive economic offender". ...
In a fresh development in the Punjab National Bank scam, the Mumbai Debts Recovery Tribunal-I, has ordered absconder diamantaire Nirav Modi and others, and his group companies, to repay the Rs 7,030 crore due to the PNB since the past nearly two year ...
India issued 111 Interpol notices in 2018 which include AgustaWestland chopper scam middleman Christian Michel James, Romanian ATM scammer Lonut Alexandru and industrialist Vinay Mittal who were arrested and extradited during the year. ...
A court here on Wednesday rejected the bail plea of fugitive diamond jeweller Nirav Modi, wanted in India in the Rs 13,500-crore Punjab National Bank (PNB) fraud case despite making an offer of doubling the bail package from two million pounds to fou ...
Nirav Modi might have flown the coop and might or might not be extradited to India but has done incalculable harm to India's diamond elite, says a new book on the man accused of defrauding the state-run PNB of over Rs 14,000 crore in his attempt to b ...
Hitting out the BJP-led Central government over the slowdown, Congress leader Rahul Gandhi on Friday said that Prime Minister Narendra Modi 'does not know anything about economics'. ...
