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Ami Nirav Modi

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CBI books billionaire Nirav Modi in Rs 280 cr cheating case

 The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

REVEALED! How Nirav Modi transferred fraudulent funds

 ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides. The Enforcement......

PNB scam: Interpol issues arrest warrant against Nirav Modi's wife

 Once such a notice is issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation......

Nirav Modi assets garner Rs 2.29 crore in auction

 The items which included a Porsche Panamera and a gold Cartier wristwatch were expected to fetch Rs 50 lakh, reports Pavan Lall. IMAGE: The Porsche Panamera, driven by Nirav Modi’s wife --......

Nirav Modi extradition: CBI-ED team to leave for London

 The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case. Illustration: Dominic Xavier/Rediff.com A joint......

PNB scam: ED files fresh chargesheet against Nirav Modi, others

 ED said the United Kingdom's home secretary recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings against him. Illustration: Dominic......

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

 When the stars wore diamonds! Nirav Modi is today India's most wanted. The CBI has issued a look-out notice for the diamond merchant after it alleged that Modi colluded with some Punjab National......

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