PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
Tag : PNB scam
PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
Rahul Gandhi’s jibe: PM Modi, Nirav Modi are brothers; both looted India
The External Affairs Ministry on Saturday said that the government is taking all steps to extradite PNB scam accused Nirav Modi from the UK. ...
UK home secy sent Nirav Modi’s extradition request to court: ED sources
New Delhi | The United Kingdom’s home secretary has recently referred India’s request for extraditing bank-fraud accused Nirav Modi to a court for initiating legal proceedings...
UK home secy sent Nirav Modi’s extradition request to court: ED sources
New Delhi | The United Kingdom’s home secretary has recently referred India’s request for extraditing bank-fraud accused Nirav Modi to a court for initiating legal proceedings...
Congress attacks Modi govt over report that Nirav Modi living in swanky London apartment
New Delhi | Slamming the Modi government over a news report that fugitive diamantaire Nirav Modi was living in a swanky apartment in London, the Congress...
Congress attacks Modi govt over report that Nirav Modi living in swanky London apartment
New Delhi | Slamming the Modi government over a news report that fugitive diamantaire Nirav Modi was living in a swanky apartment in London, the Congress...
Indian diamond billionaire Nirav Modi tracked down to swanky London apartment: report
London | Fugitive billionaire diamantaire Nirav Modi, accused in the USD 2 billion PNB fraud case, is living openly in a swanky 8-million pound apartment in...
Indian diamond billionaire Nirav Modi tracked down to swanky London apartment: report
London | Fugitive billionaire diamantaire Nirav Modi, accused in the USD 2 billion PNB fraud case, is living openly in a swanky 8-million pound apartment in...
PNB scam accused Mehul Choksi gives up his Indian passport
New Delhi | Fugitive jeweller Mehul Choksi who is allegedly involved in a scam worth of Rs. 13000 crores around the Punjab National Bank, who left...