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3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report
Three bankrupt U.S. companies with links to billionaire Nirav Modi were "directly involved" in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner that was filed Saturday.
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Ask "Fugitive" Nirav Modi To Return To India: Court Tells Firestar Diamond
The Delhi High Court today directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India, dubbing him a "fugitive".
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Nirav Modi Indirectly Blocking Fraud Case Through His Firm: Investigators
Billionaire jeweller Nirav Modi is indirectly challenging a money laundering case filed against him in the Rs 12,600 crore PNB fraud case, the Enforcement Directorate or ED told the Delhi High Court today
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Nirav Modi's Bankrupt US Firm Gets Buyer Interest Amid PNB Fraud Probe
Investigators have subsequently attached or seized various assets belonging to Nirav Modi and his companies.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report
Three bankrupt U.S. companies with links to billionaire Nirav Modi were "directly involved" in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner that was filed Saturday.
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Ask "Fugitive" Nirav Modi To Return To India: Court Tells Firestar Diamond
The Delhi High Court today directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India, dubbing him a "fugitive".
-
Nirav Modi Indirectly Blocking Fraud Case Through His Firm: Investigators
Billionaire jeweller Nirav Modi is indirectly challenging a money laundering case filed against him in the Rs 12,600 crore PNB fraud case, the Enforcement Directorate or ED told the Delhi High Court today
-
Nirav Modi's Bankrupt US Firm Gets Buyer Interest Amid PNB Fraud Probe
Investigators have subsequently attached or seized various assets belonging to Nirav Modi and his companies.
-
Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
