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2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
2 mins read
Fugitive diamantaire Nirav Modi loses bid in UK court against extradition to India
Fugitive diamantaire Nirav Modi lost the bid to take his fight against extradition to India on char…
ANI
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
Fugitive diamantaire Nirav Modi seeks permission to appeal against his extradition in UK top court
The 51-year-old diamantaire lost an appeal on mental health grounds earlier this month, when a …
PTI
4 mins read
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
3 mins read
Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…
PTI
2 mins read
Fugitive diamantaire Nirav Modi's Pune flats remain unsold, to go for re-auction at slashed rates
The February 3 auction of two prime properties in Pune worth around Rs 18 crore - belonging to absc…
3 mins read
Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb
Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…
5 mins read
Anil Ambani, Sachin Tendulkar, Kiran Shaw and other Indians named in the Pandora Papers leak
An official spokesperson of India's Central Board of Direct Taxes (CBDT) has said that the rev…
2 mins read
Nirav Modi faces another setback as UK judge rules in India's favour
Modi's lawyer, Clare Montgomery QC, countered India's arguments at the hearing by comparing th…
3 mins read
How Nirav Modi's brother Nehal Modi ran another diamond racket in New York
Modi was charged in the state supreme court with "grand larceny in the first degree" for alleg…
4 mins read
Three Anil Ambani companies have reportedly been accused of fraud by banks — the amount at stake is nearly ten times more than what Mallya owed
India’s infamous fallen billionaire, Anil Ambani, may have claimed that his ‘net worth is zero’ b…
1 min read
Nirav Modi can be brought to India as UK judge says Arthur Road Jail is fit for the fugitive diamantaire
Accepting the money laundering charges against fugitive diamantaire Nirav Modi, the judge said Modi…
3 mins read
Nirav Modi's remand extended in UK, final hearings in 2021
The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…
PTI
1 min read
Vijay Mallya, Subrata Roy, Nirav Modi, and Ramalinga Raju— these are the four Bad Boy Billionaires of India
The trailer for the upcoming Netflix documentary “Bad Boy Billionaires: India” is the most-talked a…
Navdeep Yadav
2 mins read
Nirav Modi's remand extended for next extradition hearing on Nov 3
London, Oct 9 () Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody dur…
PTI
2 mins read
India has seized over ₹548 million worth of paintings from Nirav Modi’s art collection including prized work by VS Gaitonde
A few days ago, Punjab National Bank(PNB) scam accused Nirav Modi was arrested in London. The incom…
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
3 mins read
India’s largest bank was caught lying about its profits for 3 years but no one got punished, according to an expose
What makes it worse is that all this information is available with the banking regulator, Reser…