INDIA
ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets. “The said valuables were exported through…
nirav
INDIA
Red Corner Notice against Nirav Modi
Noose tightens around Nirav Modi. The Interpol has issued a Red Corner Notice against against diamantaire, his brother and Neeshal Modi and…
INDIA
Interpol issues Red Corner Notice against Nirav Modi
The notice was issued on June 29 but has been made public on Monday by the International police cooperation agency, the sources…
INDIA
Nirav Modi latest to join list of London absconders: Reports
UK Govt officials have assured Union Minister of State for Home Kiren Rijiju, at a meeting of Britain’s full cooperation in India’s…
INDIA
Nirav Modi, bank’s ex-chief among 22 named in CBI charge sheet
These fraudulent guarantees enabled Nirav Modi to secure loans from overseas banks which he siphoned off, the CBI alleged. The scam pertains…
INDIA
BoI files lawsuit against Nirav Modi in Hong Kong court
Bank of India is the second lender bank to file a recovery law suit in the Hong Kong court since third week…
BUSINESS
Nirav Modi leaves India: List of other fugitive economic offenders on the run
New Delhi: Billionaire jewellery designer Nirav Modi and the main accused in alleged fraudulent transactions of over Rs 11,400 crore through 150 letters of…