Fugitive Diamantaire Nirav Modi cites “Anxiety and Depression” to get bail
The recent sources in the probe agency claim that due to lack of any new ground, Nirav Modi has played the health card to get...
Tag : Nirav Modi
CBI Filled two fresh application in Mehul Choksi’s PNB Scam case
Mehul Choksi being the prime accused and special CBI has filed fresh application to CBI in connection to the PNB Scam Mumbai| On Tuesday the...
What was RBI doing?
In a recent board meeting of the RBI, its external directors have questioned as to why did the string of frauds that have gone undetected...
Business Headlines: IMF cuts GDP growth as Import Exports plunge to lowest in years
The International Monetary Fund (IMF) has cut Indian as well as global GDP growth projections significantly. Flagging a host of concerns which include US-China trade...
Mehul Choksi a “crook”: Antigua PM hints at extradition after appeals exhausts
Antigua PM said that they did not know that the Mehul Choksi is a fraud. If they knew, he would not have been granted citizenship....
More troubles for Nirav Modi, custody extended till 17th October
Nirav Modi is wanted in India for nearly two billion dollars in bank fraud. He was arrested in London in March and has since been...
Those who got away
“The banks’ woes continue not just because no worthy corporates are borrowing afresh, but moreso because there are new ones further emerging on the horizon”...
Rahul Gandhi exempted from personal appearance in ‘Modi surname’ defamation case
Surat | Congress leader Rahul Gandhi was Tuesday granted exemption from personal appearance by a court here in a criminal defamation case filed by a Gujarat...
Returning from Patna court, Rahul Gandhi drops in at restaurant for a meal
Patna | Diners at a city restaurant were pleasantly surprised on Saturday when Congress leader Rahul Gandhi walked in to have a quick bite. After appearing...
Four Swiss Bank accounts of Nirav Modi worth 283 crore siezed
New Delhi | Switzerland Authorities today have seized 4 Swiss bank account of fugitive businessman Nirav Modi in a major crackdown. The Swiss authorities on...