Nirav Modi to appear for remand hearing via videolink from jail on Friday
London | Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case, is...
Tag : Nirav Modi
Nirav Modi to appear for remand hearing via videolink from jail on Friday
London | Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case, is...
Who is the bankrupt Pappoo?
Mehul Chokshi, the mega fraudster, the dubious promoter of Gitanjali Gems, who has cheated dozens of banks/lenders for over Rs.14000 cr. and is now safety...
Business Headlines: World’s most profitable company to buy stake in Reliance
Saudi Aramco, the world’s most profitable company in history, is contemplating to acquire a stake of 25% in the refining and petrochemical businesses of Reliance...
The Bankrupt Pappoo
Let us talk about the downfall of Pappoo and the collapse of his family empire. We are not being derogatory about any public figure, but...
Govt removes ED Mumbai chief over Nirav Modi case controversy
New Delhi | The government has removed ED’s special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency’s investigating officer in the...
Govt removes ED Mumbai chief over Nirav Modi case controversy
New Delhi | The government has removed ED’s special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency’s investigating officer in the...
When all Yadavs can be called relatives, then why cannot the same be applied for all Modis: Akhilesh
Ghaziabad | When all Yadavs can be called relatives, then why cannot all Modis be called relatives, former chief minister Akhilesh Yadav asked, referring to the...
More trouble for Nirav Modi as he is accused under the draconian RICO Act
After the recent success that saw 68 paintings of fugitive jeweller Nirav Modi being auctioned at Mumbai based auction house, Saffronart, 13 high-end luxury cars...
More trouble for Nirav Modi as he is accused under the draconian RICO Act
After the recent success that saw 68 paintings of fugitive jeweller Nirav Modi being auctioned at Mumbai based auction house, Saffronart, 13 high-end luxury cars...