Nirav Modi
- Jul- 2018 -28 JulyNEWS
Nirav Modi’s USA assets under PNB hands?
In a breakthrough for the ministry of corporate affairs (MCA) in the Punjab National Bank (PNB) fraud, the United States…
Read More » - 2 JulyNEWS
Fugitive Nirav Modi gets marked by Interpol’s red corner notice
Diamantaire Nirav Modi has escaped and has been missing for quite some time now. There have been unclear reports that…
Read More » - 2 JulyLatest News
INTERNATIONAL POLICE MARKS NIRAV MODI; BREAKING NEWS
This is a breaking news. International police organization now marks absconding Nirav Modi. Trouble mounts for absconding billionaire jeweller Nirav…
Read More » - Jun- 2018 -12 JuneLatest News
Special court of Mumbai issues non-bailable warrant against Nirav Modi and his family members
A special court in Mumbai on Tuesday issued the non-bailable warrant against diamantaire Nirav Modi and his family members in…
Read More » - May- 2018 -20 MayLatest News
BREAKING NEWS..! Nirav Modi Spotted
Nirav Modi on Singapore Passport currently in London. Nirav’s Brother Neeshal on Belgian passport at Antwerp. Nirav’s Sister Purvi Mehta…
Read More » - Apr- 2018 -26 AprilLatest News
PNB hires detectives to find Nirav Modi and uncle
With the loan frauds coming to light and the assets being seized by the authorities, defaulters – Modi and Choksi…
Read More » - 12 AprilLatest News
200 crores fraud is being investigated; PNB probe continues
The Nirav Modi-PNB fraud scam case has been going on for some time; with the investigators looking for Modi who…
Read More » - 12 AprilNEWS
Delhi High Court directed to Nirav Modi return to India
The Delhi High Court on Wednesday ordered diamond merchant Nirav Modi’s company, Firestar Diamond, to ask him to return to…
Read More » - 6 AprilLatest News
Where is Nirav Modi? India sends requests to this country
Ever since the Nirav Modi-PNB scam case came to light, the protagonist of the story has been missing, only communicating…
Read More » - Mar- 2018 -30 MarchNEWS
“Nirav Modi and Mehul Choksi have not gotten away, they ran away and we will get them back”: Sitharam
The government will bring back diamantaires Nirav Modi and Mehul Choksi, who triggered the Rs 12,600 crore fraud at state-run…
Read More » - 24 MarchNEWS
CBI and Enforcement Directorate seized assets of Nirav Modi
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) had seized assets of Nirav Modi; estimated value counts…
Read More » - 24 MarchLatest News
BREAKING NEWS! CRORES WORTH ASSETS SEIZED
This is a breaking news. Crores worth assets seized. Enforcement Directorate (ED) has seized assets worth crores in Nirav Modi’s…
Read More » - 17 MarchLatest News
107 companies and 7LLP’s under surveillance: PNB Scam
107 companies and seven limited liability partnerships (LLPs) are under the strict surveillance eventually by the following the billion dollar…
Read More » - 13 MarchLatest News
Rahul Gandhi with new attack on Finance Minister regarding PNB issue
The Nirav Modi-PNB scam investigations are going on, yet no news has been revealed. At this point, one would question…
Read More » - 10 MarchLatest News
Government’s new preventive decision regarding bank loans
From Vijay Mallaya to Nirav Modi, the fraud cases are coming out one by one followed by the culprits feeling…
Read More » - 4 MarchLatest News
Nirav Modi paid off officials in diamonds and gold, culprit coughs up
The Nirav Modi-PNB scam case is still ongoing. But what one has to ponder on is that to what extent…
Read More » - 4 MarchCrime
What you heard about Nirav Modi Unbelievable, not heard is more than that
Who is right and who is wrong? How much money does Nirav Modi own the Punjab National Bank? Does he…
Read More » - 2 MarchFestivals & Events
Holika gets replaced by Modi; Mumbaikars angry this Holi
Holika Dahan also Kamudu pyre is celebrated by burning Holika, the devil. For many traditions in Hinduism, Holi celebrates the death of Holika in order…
Read More » - 2 MarchNEWS
This is what the authorities want to inform regarding the presence of Nirav Modi in US
This is what the authorities want to inform regarding the presence of Nirav Modi in US The United States government…
Read More » - 2 MarchLatest News
Nirav Modi goes up in flames this Holi celebration
How are you celebrating this Holi celebration? With dancing and sweets and colors? Check out how Mumbai celebrated this year’s…
Read More » - 2 MarchLatest News
Post-Modi-PNB scam; banks change its various rules and regulations
With the fraud cases coming to light, the banks have realized the numerous loopholes in their system? So now what…
Read More » - Feb- 2018 -28 FebruaryNEWS
PNB scam: Nirav Modi gives a shocking reply to the CBI
Billionaire Nirav Modi has sent an email to the Central Bureau of Investigation refusing to join the latter’s investigation into…
Read More » - 27 FebruaryNEWS
This noted bollywood actor makes fun of the Central government
Prominent Bollywood actor and BJP MP Shatrughan Sinha once again criticised his party’s government by making fun of it for…
Read More » - 27 FebruaryLatest News
PNB falls down the share ladder; Nirav Modi’s fraud amount to rise?
One after the other the bank fraud cases are coming to light and the culprits are fleeing. But what about…
Read More » - 23 FebruaryNEWS
Priyanka Chopra terminates contract with Nirav Modi
Priyanka Chopra terminates contract with Nirav Modi In the wake of allegations of Rs 11,400-crore fraud against Nirav Modi, actor…
Read More » - 22 FebruaryNEWS
Nirav Modi’s ‘valuable’ paintings are fakes : Investigative agencies
Nirav Modi’s ‘valuable’ paintings are fakes: Investigative agencies Some of the valuable paintings seized by the investigative agencies from billionaire…
Read More » - 22 FebruaryNEWS
Properties worth several millions seized from Nirav Modi’s residence
Enforcement Directorate has seized nine premium cars and some exquisite paintings that belong to the billionaire jeweller Nirav Modi as…
Read More » - 22 FebruaryNEWS
Luxury cars and expensive paintings seized from Nirav Modi’s residence
Enforcement Directorate has seized nine premium cars and some exquisite paintings that belong to the billionaire jeweller Nirav Modi as…
Read More » - 21 FebruaryNEWS
Nirav Modi and Mehul Choksi want their employees to find new jobs
In a recent development, the prime accused in the PNB scam, Nirav Modi and his uncle Mehul Choksi have asked…
Read More » - 21 FebruaryNEWS
Rahul Gandhi asks Prime Minister Narendra Modi to speak up about Nirav Modi
Congress chief Rahul Gandhi took a jibe at Prime Minister Narendra Modi on Wednesday over the latter’s silence on the…
Read More » - 20 FebruaryNEWS
Bengal BJP released photo of state Finance Minister with PNB fraud listed Choksi
Amid controversy over a photograph in which Nirav Modi is seen standing with Prime Minister Narendra Modi, the West Bengal…
Read More » - 20 FebruaryLatest News
Nirav Modi’s letter to PNB; Supreme Court to hear case
Ever since the PNB scam came to light, the media was eager to know Modi’s side of the story and…
Read More » - 19 FebruaryNEWS
Congress launches scathing attack over PM Narendra Modi’s silence on PNB fraud case
The Congress on Monday stepped up its attack on Prime Minister Narendra Modi for keeping mum on the multi-crore PNB…
Read More » - 19 FebruaryNEWS
Shiv Sena alleged jeweler Nirav Modi is a BJP partner and helped in the elections
The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with celebrity jeweler Nirav Modi, who…
Read More » - 18 FebruaryNEWS
From Vijay Malya to Nirav Modi: It is time for the Prime Minister to bring these criminals back, so that nobody will repeat
The Punjab National Bank fraud has hit the nation by storm. The main accused, jeweler Nirav, Modi along with his…
Read More »