Nirav Modi Group

Rediff.com » News » Nirav Modi Group

News for Nirav Modi Group

News
Business

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Central Bureau of Investigation officers who probed big corruption cases like coal and Delhi excise policy scams and the Nirav Modi case were among 31 former and serving agency personnel who were......

Nirav Modi can't return to India, afraid of getting lynched: Lawyer

Fugitive diamantaire Nirav Modi, a key accused in the $2 billion Punjab National Bank fraud case, cannot return to India as he is afraid of “getting lynched” and is being compared to......

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

ED freezes deposits, shares worth Rs 44cr of Nirav Modi group

The Enforcement Directorate on Friday said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a huge collection of imported watches from locations......

Relief for former PNB official in Nirav Modi case

The government had moved NCLT to freeze the assets of 19 people after CBI filed a charge sheet in Nirav Modi's case and Gitanjali Group cases. The National Company Law Appellate Tribunal (NCLAT)......

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

A dozen luxury cars of Punjab National Bank scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate......

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back" to India to face the law. The government is pursuing......

Rediff News

Nirav Modi Group

News for Nirav Modi Group

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Nirav Modi can't return to India, afraid of getting lynched: Lawyer

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

Rs 253-cr assets of Nirav Modi group in HK attached

ED freezes deposits, shares worth Rs 44cr of Nirav Modi group

Relief for former PNB official in Nirav Modi case

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS