Nirav Modi Jewellery

Rediff.com » News » Nirav Modi Jewellery

News for Nirav Modi Jewellery

News
Business
Movies

Rahul tweets 'scamster's escape formula' to attack PM over Nirav Modi

Congress President Rahul Gandhi on Friday fired yet another salvo at Prime Minister Narendra Modi over tainted businessmen Nirav Modi fleeing the country. Taking to Twitter, Gandhi posted,......

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......

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......

Congress targets PM over Nirav Modi; No one will be spared, says BJP

Image: Billionaire jeweller Nirav Modi with actress Nimrat Kaur. Photograph: Jamie McCarthy/Getty Images The Bharatiya Janata Party and the Congress on Thursday blamed each other for the Rs......

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 brings back jewellery of Nirav Modi, Choksi firms

The valuables include polished diamonds, pearls and silver jewellery and are worth Rs 1,350 crore. Illustration: Dominic Xavier/Rediff.com The Enforcement Directorate (ED) on Wednesday brought......

Nirav Modi stayed in flat above jewellery store in London

Indian billionaire Nirav Modi was living in a flat just above his jewellery store in the post Mayfair area of London while he was being hunted in India for an alleged money laundering case linked......

Just who is Nirav Modi?

No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then......

Funds swindled by Nirav Modi could be much higher

Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total value of LoUs issued. 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......

PIX: Lisa, Ekta Kapoor, Jeetendra at jewellery store launch

Check out the star arrivals.Several Bollywood folks turned up at the launch of Nirav Modi's flagship jewellery store in Kala Ghoda, South Mumbai, over the weekend. Here's a look: Actress......

Rediff News