Impact News India
All posts tagged "Nirav Modi"
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980OpinionWeekend Wrap : Acche Din Faces Reality Test, Kashmir On The Boil, Nirav Modi’s Fraud
It has been a exhilarating and tense week as far stories are concerned . Pakistan’s repeated ceasefire violations and audacious attacks...
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452BusinessNirav Modi : PNB Hands Over To CBI List of 150 Fraudulent LoUs
Billionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent transactions of...
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475BusinessTax Payer’s Money Would Not Be Allowed To Go Waste : Ravi Shankar Prasad
Under attack from the Congress over a Rs 11,400 crore scam allegedly involving designer Nirav Modi, the BJP on Thursday said no...
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551BusinessPNB Scam : Jeweller Nirav Modi Under Scanner for fraudulent transactions of over Rs 11,000 cr
In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a USD 1.77...
