Tag: Nirav Modi

New Delhi: The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, younger brother of Nirav Modi, the ...

Mumbai: The Enforcement Directorate (ED) filed an application before a special court here Thursday, seeking permission to sell the paintings ...

Mumbai: The Central Bureau of Investigation (CBI) sought Wednesday permission of a court here to attach the properties of fugitive ...

New Delhi: The story of the fugitive diamantaire Nirav Modi will fill the pages of an upcoming book, “Flawed: The ...

 London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank ...

London: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank (PNB) ...

New Delhi: The BJP Wednesday accused former Union Minister P Chidambaram of behaving like fugitive businessmen Vijay Mallya and Nirav ...

Mumbai: Celebrity jeweler Nirav Modi has been accused of Rs. 11,400 crore fraud from Punjab National Bank (PNB). Nirav Modi ...

Pune/Mumbai: A major relief comes for public sector Punjab National Bank (PNB), as Debt Recovery Tribunal (DRT), Pune, on Saturday, ...

Pune/Mumbai: Giving relief to the Punjab National Bank, the Debt Recovery Tribunal (DRT), Pune has ordered absconding diamantaire and his ...