Impact News India
All posts tagged "Nirav Modi"
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419BusinessPNB Scam : Government Reiterates Resolve To Bring Back Nirav Modi
The spokesperson in the External Affairs Ministry Raveesh Kumar while updating the media about the future course of action against Nirav Modi ,...
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404Business
With New Diamond Business And Looks, Nirav Modi Spotted In London : Report
Fugitive billionaire diamantaire Nirav Modi, one of the prime accused in the Punjab National Bank scam, has been tracked down to the...
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341Business
Big Trouble For Nirav Modi, ED Attaches Property Worth Rs147.72 Crore
There is more trouble for fugitive diamantaire Nirav Modi and his companies, as the Enforcement Directorate has reportedly attached his properties worth...
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228Business
Trouble For Mehul Choksi, Interpol Issues Red Corner Notice
Trouble is mounting for absconding billionaire Mehul Choksi as the Interpol in its latest move has issued a Red Corner Notice against...
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315Business
Big Trouble For Nirav Modi, His Rs 255 Cr Worth Assets In Hong Kong Attached By Enforcement Directorate
Absconding diamond jeweller Nirav Modi who is on the run after coming to light of the PNB scam is really having tough...
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336Business
Nirav Modi In Trouble, ED Attaches Assets Worth Rs 637 Cr In Five Countries
The Enforcement Directorate is turning the heat on Nirav Modi. The agency has in it’s latest update has informed that it has...
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415Business
ED To Declare Nirav Modi ‘Fugitive’ IF He Does Not Reply To Plea In One Month
There seems to be more trouble brewing for embattled diamantaire Nirav Modi. A special court has now directed Modi , a key...
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368Business
Red Corner Notice Request For Mehul Choski, Interpol To Decide In October
The pending Red Corner Notice (RCN) request towards fugitive billionaire Mehul Choksi may be taken up by using an inner committee of...
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422Business
Economic Offenders Court Asks Nirav Modi’s Bother, Sister To Appear Before It On Sept 25
Troubles are mounting for absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has issued public...
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350Business
PNB Scam : ‘Open Ended’ Non- Bailable Warrant Against Nirav Modi Issued By PMLA Court
The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading possible arrest...
