The Enforcement Directorate on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and would be produced in the court later t...
Wednesday, March 20, 2019 4:43 PM
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.
Monday, March 11, 2019 3:38 PM
Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's...
Saturday, March 9, 2019 10:27 AM
PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday.
Friday, March 8, 2019 4:38 PM
The Enforcement Directorate (ED) has attached valuables worth Rs 225 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection wi...
Thursday, October 25, 2018 5:23 PM
Union Minister of State for Finance Shiv Pratap Shukla on Monday assured that the central government is making all efforts to bring fugitive economic...
Monday, October 1, 2018 3:20 PM
Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are...
Tuesday, September 11, 2018 2:04 PM
United Kingdom authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank scam, is in their country...
Monday, August 20, 2018 3:02 PM
Minister of State for External Affairs VK Singh on Thursday informed the Rajya Sabha that request for extradition of fugitive diamantaire Nirav Modi f...
Friday, August 3, 2018 2:02 PM
A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...
Thursday, July 26, 2018 4:38 PM
Parliament today passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the...
Wednesday, July 25, 2018 6:33 PM
A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank...
Monday, July 2, 2018 10:51 AM
Senior Congress Party leader P. Chidambaram on Monday took a jibe at the Centre and said he was not sure whether efforts were being made to bring bil...
Monday, June 11, 2018 12:13 PM
An official from the Bank that it would approach the courts of other countries where Nirav Modi and his uncle, Mehul Choksi have assets and businesses...
Saturday, April 21, 2018 6:24 PM
"So far we have not received any information about Nirav Modi or about his arrest from the Hong Kong authorities," said the spokesperson for the MEA,...
Thursday, April 12, 2018 6:40 PM
During the course of the investigation, a total of 251 searches were conducted all over India.
Wednesday, March 28, 2018 5:07 PM
The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others i...
Saturday, March 24, 2018 1:37 PM
Congress president Rahul Gandhi on Saturday continued his tirade against demonetisation and the Goods and Services Tax (GST) while saying that both di...
Saturday, March 24, 2018 12:09 PM
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