PNB scam
- Jun- 2021 -12 JuneDH Latest News
Court announces decision on Mehul Choksi’s bail application
Dominica: The High Court in Dominica has denied the bail application submitted by the Indian diamond trader, Mehul Choksi for…
Read More » - 3 JuneDH Latest News
Court announces verdict on Mehul Choksi’s bail plea
Dominica: A magistrate court in Dominica has denied the bail application submitted by the Indian diamond trader, Mehul Choksi for…
Read More » - Feb- 2021 -25 FebruaryDH Latest News
UK Court announces its verdict in Nirav Modi extradition case
A court in England has announced its verdict in Nirav Modi extradition case. The British court has allowed the fugitive…
Read More » - Dec- 2019 -5 DecemberDH Latest News
PNB Scam: Nirav Modi declared as fugitive economic offender
The Prevention of Money Laundering Act (PMLA) Special Court in Mumbai on Thursday has declared the runaway diamantaire Nirav Modi…
Read More » - Mar- 2019 -29 MarchInternational
Nirav Modi denied bail again by a British court
A Court in England today rejected the bail plea of absconding jeweller Nirav Modi for the second time in the…
Read More » - 19 MarchLatest News
London Westminster court issues arrest warrant against Nirav Modi
The Westminister court in London court has issued an arrest warrant against the scammer Nirav Modi, the main accused…
Read More » - 11 MarchIndia
PNB Scam: Enforcement Directorate files fresh charge sheet against Nirav Modi
The Enforcement Directorate has filed a fresh charge sheet against Punjab National Bank scam accused Nirav Modi under the anti-money…
Read More » - Jul- 2018 -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 » - Apr- 2018 -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 » - 4 AprilNEWS
Venkiah Naidu lashes out at Rajya Sabha MPs for continuously disrupting the proceedings
Rajya Sabha Chairman Venkaiah Naidu criticised the members of the Rajya Sabha on Wednesday for repeatedly disrupting the house. He…
Read More » - Mar- 2018 -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 » - 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 » - 14 MarchEntertainment
RBI had no clue about PNB scam, would have stopped: Raghuram Rajan
Former Reserve Bank of India (RBI) governerRaghuramRajan has said that the central bank had no clue about the 13,600 crore…
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 » - Feb- 2018 -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 » - 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 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…
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