Nirav Modi


'Nirav Modi' - 411 News Result(s)

  • PM Modi A "Chowkidar" Who Lets Thieves In: Rahul Gandhi

    PM Modi A <i>"Chowkidar"</i> Who Lets Thieves In: Rahul Gandhi

    Congress president Rahul Gandhi, on Tuesday, said that Prime Minister Narendra Modi was a 'chowkidar' who opens the door and lets thieves in.

  • India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe

    India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe

    PNB scam: India's largest law firm, Cyril Amarchand Mangaldas or CAM, is being scrutinised by probe agencies after they seized documents related to the Rs 13,000 crore fraud at state-run Punjab National Bank from CAM's premises in February, a lawyer representing the government and a police source said.

  • Court "Shocked" By Nirav Modi's Illegal Constructions Along Alibaug Beach

    Court "Shocked" By Nirav Modi's Illegal Constructions Along Alibaug Beach

    The Bombay High Court said on Monday it was "shocking" how fugitive jeweller Nirav Modi and several other individuals had been permitted to carry out illegal constructions along the beach in Alibaug town of Raigad district in Maharashtra.

  • Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice

    Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice

    Congress president Rahul Gandhi on Saturday alleged that it was Prime Minister Narendra Modi's "blue-eyed boy" in the CBI who weakened the lookout notice against fugitive tycoon Vijay Mallya and allowed him to flee the country.

  • Rahul Gandhi Accuses Senior CBI Officer For Helping Vijay Mallya Escape

    Rahul Gandhi Accuses Senior CBI Officer For Helping Vijay Mallya Escape

    Congress President Rahul Gandhi today accused former CBI joint director AK Sharma, who is also a former Gujarat IPS officer, of helping fugitive businessman Vijay Mallya to escape from the country.

  • Rahul Gandhi Met Nirav Modi At Delhi Hotel In 2013, Claims Activist

    Rahul Gandhi Met Nirav Modi At Delhi Hotel In 2013, Claims Activist

    As Congress President Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation over "free passage" given to the fugitive businessman Vijay Mallya, activist Shehzad Poonawalla on Thursday claimed "Gandhi met PNB fraud accused Nirav Modi at a hotel in Delhi in September 2013."

  • From Antigua Hideout, Mehul Choksi Frets About Employees, Shareholders

    From Antigua Hideout, Mehul Choksi Frets About Employees, Shareholders

    One of India's most wanted in a Rs 13,000 crore bank fraud case, Mehul Choksi, who fled the country in January, has blamed the government for the uncertain future he says his 6,000 employees and shareholders are facing. Speaking on camera for the second time from Antigua, where he has been living, Mehul Choksi said he had been living in "terror" ju...

  • Mehul Choksi Speaks From Antigua Hideout: "Properties Seized Illegally"

    Mehul Choksi Speaks From Antigua Hideout: "Properties Seized Illegally"

    Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, has spoken on camera for the first time from Antigua, where he has been living amid efforts in India to bring him back. "All allegations against me are false and baseless," said the fugitive businessman, in an elaborate defence.

  • CBI Moves Extradition Request Against Nirav Modi's Brother

    CBI Moves Extradition Request Against Nirav Modi's Brother

    The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in USD 2-billion banking fraud case in Punjab National Bank, officials said Monday.

  • Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi

    Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi

    The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.

  • Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam

    Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam

    Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.

  • Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court

    Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court

    One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on September 21.

  • Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear

    Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear

    Officials from the premier investigating agency CBI fear that even an Interpol notice against fugitive billionaire Mehul Choksi may not help get him extradited to India. CBI has been trying to ensure that Mehul Choksi, one of the prime accused in the Rs. 13,500-crore Punjab National Bank fraud, is sent back to the country.

  • Interpol Issues Red Corner Notice Against Nirav Modi's Close Executive

    Interpol Issues Red Corner Notice Against Nirav Modi's Close Executive

    Interpol has issued a Red Corner Notice (RCN) against Mihir R Bhansali, an executive of absconding billionaire jeweller Nirav Modi, in connection with the alleged USD 2 billion PNB money-laundering case, officials said Thursday.

  • Banks Not The Only Victims Of Fugitive Jewellers Nirav Modi, Mehul Choksi

    Banks Not The Only Victims Of Fugitive Jewellers Nirav Modi, Mehul Choksi

    Banks weren't the only victims of fugitive jewellers Nirav Modi and Mehul Choksi, who allegedly orchestrated a $2 billion fraud. India's trade may be an unsuspecting casualty. As the fraud unravelled, the central bank stepped in and banned short-term financing in foreign currency called Letters of Undertaking to limit the damage to the financial sy...

'Nirav Modi' - 162 Video Result(s)

'Nirav Modi' - 411 News Result(s)

  • PM Modi A "Chowkidar" Who Lets Thieves In: Rahul Gandhi

    PM Modi A <i>"Chowkidar"</i> Who Lets Thieves In: Rahul Gandhi

    Congress president Rahul Gandhi, on Tuesday, said that Prime Minister Narendra Modi was a 'chowkidar' who opens the door and lets thieves in.

  • India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe

    India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe

    PNB scam: India's largest law firm, Cyril Amarchand Mangaldas or CAM, is being scrutinised by probe agencies after they seized documents related to the Rs 13,000 crore fraud at state-run Punjab National Bank from CAM's premises in February, a lawyer representing the government and a police source said.

  • Court "Shocked" By Nirav Modi's Illegal Constructions Along Alibaug Beach

    Court "Shocked" By Nirav Modi's Illegal Constructions Along Alibaug Beach

    The Bombay High Court said on Monday it was "shocking" how fugitive jeweller Nirav Modi and several other individuals had been permitted to carry out illegal constructions along the beach in Alibaug town of Raigad district in Maharashtra.

  • Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice

    Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice

    Congress president Rahul Gandhi on Saturday alleged that it was Prime Minister Narendra Modi's "blue-eyed boy" in the CBI who weakened the lookout notice against fugitive tycoon Vijay Mallya and allowed him to flee the country.

  • Rahul Gandhi Accuses Senior CBI Officer For Helping Vijay Mallya Escape

    Rahul Gandhi Accuses Senior CBI Officer For Helping Vijay Mallya Escape

    Congress President Rahul Gandhi today accused former CBI joint director AK Sharma, who is also a former Gujarat IPS officer, of helping fugitive businessman Vijay Mallya to escape from the country.

  • Rahul Gandhi Met Nirav Modi At Delhi Hotel In 2013, Claims Activist

    Rahul Gandhi Met Nirav Modi At Delhi Hotel In 2013, Claims Activist

    As Congress President Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation over "free passage" given to the fugitive businessman Vijay Mallya, activist Shehzad Poonawalla on Thursday claimed "Gandhi met PNB fraud accused Nirav Modi at a hotel in Delhi in September 2013."

  • From Antigua Hideout, Mehul Choksi Frets About Employees, Shareholders

    From Antigua Hideout, Mehul Choksi Frets About Employees, Shareholders

    One of India's most wanted in a Rs 13,000 crore bank fraud case, Mehul Choksi, who fled the country in January, has blamed the government for the uncertain future he says his 6,000 employees and shareholders are facing. Speaking on camera for the second time from Antigua, where he has been living, Mehul Choksi said he had been living in "terror" ju...

  • Mehul Choksi Speaks From Antigua Hideout: "Properties Seized Illegally"

    Mehul Choksi Speaks From Antigua Hideout: "Properties Seized Illegally"

    Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, has spoken on camera for the first time from Antigua, where he has been living amid efforts in India to bring him back. "All allegations against me are false and baseless," said the fugitive businessman, in an elaborate defence.

  • CBI Moves Extradition Request Against Nirav Modi's Brother

    CBI Moves Extradition Request Against Nirav Modi's Brother

    The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in USD 2-billion banking fraud case in Punjab National Bank, officials said Monday.

  • Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi

    Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi

    The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.

  • Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam

    Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam

    Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.

  • Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court

    Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court

    One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on September 21.

  • Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear

    Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear

    Officials from the premier investigating agency CBI fear that even an Interpol notice against fugitive billionaire Mehul Choksi may not help get him extradited to India. CBI has been trying to ensure that Mehul Choksi, one of the prime accused in the Rs. 13,500-crore Punjab National Bank fraud, is sent back to the country.

  • Interpol Issues Red Corner Notice Against Nirav Modi's Close Executive

    Interpol Issues Red Corner Notice Against Nirav Modi's Close Executive

    Interpol has issued a Red Corner Notice (RCN) against Mihir R Bhansali, an executive of absconding billionaire jeweller Nirav Modi, in connection with the alleged USD 2 billion PNB money-laundering case, officials said Thursday.

  • Banks Not The Only Victims Of Fugitive Jewellers Nirav Modi, Mehul Choksi

    Banks Not The Only Victims Of Fugitive Jewellers Nirav Modi, Mehul Choksi

    Banks weren't the only victims of fugitive jewellers Nirav Modi and Mehul Choksi, who allegedly orchestrated a $2 billion fraud. India's trade may be an unsuspecting casualty. As the fraud unravelled, the central bank stepped in and banned short-term financing in foreign currency called Letters of Undertaking to limit the damage to the financial sy...

'Nirav Modi' - 162 Video Result(s)

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