Impact News India
All posts tagged "Nirav Modi"
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733BusinessPNB Scam : ED Files First Chargesheet Against Nirav Modi And His Aides
The Enforcement Directorate has filed its first chargesheet in the over $2 billion Punjab National Bank (PNB) fraud case involving diamantaire Nirav...
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606BusinessNirav Modi Loot : PNB Approaches Hong Kong Court, Assets In Other Countries On Radar
Punjab National Bank (PNB) has now raised the heat by approaching Hong Kong Court against billionaire jeweller Nirav Modi, who is accused...
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620BusinessRBI Governor Urjit Patel, Summoned By Parliamentary Panel On May 17 To Explain Bank Scams
A parliamentary panel has called Reserve Bank Governor Urjit Patel on May 17 to answer queries on a spate of banking scams...
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604NationalCongress Unimpressed By Prime Minister Narendra Modi’s Fast, Calls It A Farce
The Congress party has said Prime Minister Narendra Modi’s announcement that he, along with Bharatiya Janata Party MPs, would observe a day-long...
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497BusinessTrouble For Nirav Modi, Mehul Choksi, Special Court Issues Non Bailable Arrest Warrants
Billionaire diamantaire Nirav Modi and his uncle Mehul Choksi are in fresh trouble in connection with the cases related to over $2 billion...
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658NationalAmit Shah’s Disrespectful Statement Reflects His Mentality : Rahul Gandhi
In a blistering attack Congress president Rahul Gandhi has hit out at BJP chief Amit Shah’s remarks equating opposition parties with animals,...
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1.3KBusinessLoan Recoverability of Banks in India
India banking sector is passing through a tough time after the Videocon Loan Row, the Nirav Modi Fiasco and swallowing Non-Performing Assets...
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682NationalKapil Sibal Hits Back At Smriti Irani, Says Allegations Made To Divert Attention From CBSE Leak , Data Leak
Senior Congress leader Kapil Sibal has firmly rejected the charges made against him by Union I& B minister Smriti Irani, claiming that...
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513BusinessNirav Modi, His Firms Accused of Diverting Duty Free Diamonds, Pearls Worth Rs 890 cr
There seems to be no relief for embattled jeweller Nirav Modi. According to the latest action against him, the Directorate of Revenue...
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826NationalDefence Minister Nirmala Sitharaman Leads Government’s Defence On Rahul Gandhi’s Charges
Soon after Congress president Rahul Gandhi’s speech at the 84th Congress plenary, Union Defence minister Nirmala Sitharaman led the government counter attack. While...
