Nirav Modi Diamond Jewellery
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Nirav Modi-Owned Firestar Diamond International's Diamonds, Jewellery To be Auctioned
Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice.
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Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
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Nirav Modi, Mehul Choksi's Jewellery Worth 1,350 Crores Returns To India
Over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore that fraud-accused jewelers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated has been brought back to India by the Enforcement Directorate.
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Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
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Nirav Modi Bribed PNB Official With Gold Coins, Diamond Jewellery, CBI Tells Court
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB's Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair of gold and diamond earrings from Nirav Modi
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After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
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After Abhishek Singhvi's "Harassment" Charge, Wife Submits Response To Tax Officials
Anita Singhvi, senior Congress leader Abhishek Manu Singhvi's wife, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases from stores owned by beleaguered diamond manufacturer Nirav Modi.
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CBI Files Case Against Delhi Diamond Exporter For Rs 389-Crore Loan Fraud
After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce.
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Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
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Nirav Modi's 29 Properties, 105 Bank Accounts Attached In PNB Fraud Case
In further trouble for beleaguered jewellery designer Nirav Modi, the Income Tax Department Friday provisionally attached 29 properties and 105 bank accounts of the diamond merchant, his family and firms as part of its tax evasion probe, officials said.
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Nirav Modi, Linked To $1.6 Billion Fraud, Staying In This New York Hotel
Billionaire diamond merchant Nirav Modi, who is being investigated in connection with a Rs 11,300 crore Punjab National Bank scam, has been traced to an apartment in New York's Manhattan. Sources have told NDTV that Mr Modi is staying in a luxurious suite at JW Marriott's Essex House, a short walk away from his Madison Avenue jewellery retail store...
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In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
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10 Facts About Nirav Modi, The Man At The Centre Of PNB Fraud
Nirav Modi, the name on glossy billboards promising exclusive diamond jewellery, is now at the centre of a colossal banking scandal involving fraud worth Rs 11,000 crore. Punjab National Bank has said that its own officials violated rules and put out illegal guarantee documents to help the celebrity jeweler secure credit from banks abroad. Last mon...
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Nirav Modi-Owned Firestar Diamond International's Diamonds, Jewellery To be Auctioned
Gold, platinum, diamond and jewellery of Firestar Diamond International, owned by fugitive diamantaire Nirav Modi, will go under the hammer on March 25, according to a sale notice.
-
Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
-
Nirav Modi, Mehul Choksi's Jewellery Worth 1,350 Crores Returns To India
Over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore that fraud-accused jewelers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated has been brought back to India by the Enforcement Directorate.
-
Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
-
Nirav Modi Bribed PNB Official With Gold Coins, Diamond Jewellery, CBI Tells Court
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB's Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair of gold and diamond earrings from Nirav Modi
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After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
-
After Abhishek Singhvi's "Harassment" Charge, Wife Submits Response To Tax Officials
Anita Singhvi, senior Congress leader Abhishek Manu Singhvi's wife, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases from stores owned by beleaguered diamond manufacturer Nirav Modi.
-
CBI Files Case Against Delhi Diamond Exporter For Rs 389-Crore Loan Fraud
After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce.
-
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
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Nirav Modi's 29 Properties, 105 Bank Accounts Attached In PNB Fraud Case
In further trouble for beleaguered jewellery designer Nirav Modi, the Income Tax Department Friday provisionally attached 29 properties and 105 bank accounts of the diamond merchant, his family and firms as part of its tax evasion probe, officials said.
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Nirav Modi, Linked To $1.6 Billion Fraud, Staying In This New York Hotel
Billionaire diamond merchant Nirav Modi, who is being investigated in connection with a Rs 11,300 crore Punjab National Bank scam, has been traced to an apartment in New York's Manhattan. Sources have told NDTV that Mr Modi is staying in a luxurious suite at JW Marriott's Essex House, a short walk away from his Madison Avenue jewellery retail store...
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In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
-
10 Facts About Nirav Modi, The Man At The Centre Of PNB Fraud
Nirav Modi, the name on glossy billboards promising exclusive diamond jewellery, is now at the centre of a colossal banking scandal involving fraud worth Rs 11,000 crore. Punjab National Bank has said that its own officials violated rules and put out illegal guarantee documents to help the celebrity jeweler secure credit from banks abroad. Last mon...
