Impact News India
All posts tagged "Nirav Modi"
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384BusinessMehul Choksi Faces SEBI Heat, Regulator Orders Attachment Of Bank And Demat Accounts
Markets regulator Sebi has ordered attachment of bank and demat accounts of fugitive businessman Mehul Choksi as well as Gitanjali Gems and...
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416Business
PNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi
There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. The interpol...
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299Business
Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi
The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive...
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366Business
ED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms
The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging...
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468National
Manish Tewari Hits Out At Ravi Shankar Prasad For Congress Defending Nirav Modi Charge
War of words were exchanged by the BJP and Congress over Nirav Modi . Union Law Minister Ravi Shankar Prasad slammed the...
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477Business
#PNB Scam : Five-Day Extradition Trial Of Nirav Modi Begins In UK Court
Fugitive diamond merchant Nirav Modi, appeared via videolink before a UK court on the first day of his five-day extradition trial on...
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269Business
#PNBScam : No Respite For Nirav Modi, Custody Extended Till February 27
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and...
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312Business
No Relief For Nirav Modi, Custody Extended, Next Hearing By Video On January 2, 2020
There seems to be no relief for the embattled Nirav Modi, the prime accused in the PNB scam and fighting extradition to...
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1.4KBusiness
Nirav Modi Threatens Suicide , Says Beaten Up In Jail, Unfazed UK Court Rejects Fourth Bail Plea
Embattled Nirav Modi has suffered yet another legal set-back , a UK court yet again rejected a bail plea of the fugitive...
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361Business
CBI Seeks Court Nod To Attach Properties Of Nirav Modi And Brother Nishal
The Central Bureau of Investigation has sought permission of a court to attach the properties of fugitive jeweller Nirav Modi, his brother...
