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Nirav Modi Punjab National Bank

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Terror suspect escapes from London jail that lodges Nirav Modi

 A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

PM Modi told India to put money in banks, Nirav Modi looted it: Rahul

 Rahul Gandhi on Saturday launched a scathing attack on Prime Minister Narendra Modi on the Punjab National Bank scam allegedly involving Nirav Modi, asking him to explain why it happened and what......

Colour of criminality given to banking transactions: Nirav Modi to court

 Fugitive diamond merchant Nirav Modi, a prime accused in the Punjab National Bank fraud case, told a court on Saturday that Punjab National Bank gave “colour of criminality” to......

Can India Get Nirav Modi, Vijay Mallya From The UK?

 It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......

'Modi hai to mumkin hai': Congress, BJP spar after Nirav Modi spotted in UK

 The Congress and the Bharatiya Janata Party on saturday sparred over a news report that fugitive diamantaire Nirav Modi was living in a swanky apartment in London. Slamming the Narendra Modi......

ED attaches fresh assets of Nirav Modi

 The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

I could be in England for years, Nirav Modi tells UK court

 Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

Another Nirav Modi-style fraud at PNB; bank cheated of Rs 169 crore

 The CBI has registered an FIR against an officer of Punjab National Bank (PNB), now suspended, for allegedly cheating the state-run lender to the tune of Rs 168.59 crore through 34 fake bank......

Nirav Modi loses bid to appeal against extradition

 Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as......

Nirav Modi faces extradition as he loses appeal in UK court

 Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either......

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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  9. new delhi
  10. united progressive alliance
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  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
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  27. central bureau of investigation
  28. rss
  29. janata dal-united
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