Search For "nir"
DRI registers case against Nirav Modi for diverting diamonds
Updated : 8 years, 2 months ago IST
Surat (Gujarat) [India], Mar 20 (ANI): The Directorate of Revenue Intelligence (DRI) on Tuesday lodged a case against Nirav Modi for allegedly diverting diamonds and pearls worth Rs 890 crores from Special Economic Zone units located in Surat.
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Raj Thackeray critises Sridevi's state funeral
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 19 (ANI): Maharashtra Navnirman Sena (MNS) chief Raj Thackeray criticised the Maharashtra government for the state funeral accorded to Bollywood icon Sridevi after her death last month.
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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'Modi' symbolises corruption, says Rahul
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 18 (ANI): Congress president Rahul Gandhi on Sunday continued his tirade against Prime Minister Narendra Modi and compared him with businessmen accused of committing fraud - Nirav Modi and Lalit Modi.
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Rajnath defends BJP over Nirav Modi, Mallya case
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Mar. 18 (ANI): Amid allegations of the Bharatiya Janata Party (BJP) having given leeway for billionaire businessmen Nirav Modi, Vijay Mallya and others to flee the country, Union Home Minister Rajnath Singh questioned as to how they got the money in the first
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Farmers reclaim land which Nirav Modi conned them into selling
Updated : 8 years, 2 months ago IST
Ahmednagar (Maharashtra) [India] Mar. 17 (ANI): Farmers staged a protest, along with a farmer's body Kali Aai Mukti Sangram, in Ahmednagar's Khandala village on Saturday 'as a symbol to show their ownership' of the land which they allege was acquired from them by businessman Nirav Modi at un
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11 arrested in PNB Fraud case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
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PNB fraud: 107 companies, 7 LLPs under scanner
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
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My remarks about Nirbhaya misinterpreted: Former K'taka DGP
Updated : 8 years, 2 months ago IST
Bengaluru (Karnataka) [India] March 16 (ANI): Former Karnataka Director General of Police H.T. Sangliana on Friday said his remarks about Nirbhaya are misinterpreted.
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Ex-K'taka DGP's remark shows mentality of society: Nirbhaya's mother
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 16 (ANI): Asha Devi, the mother of 2012 Delhi gang-rape victim, on Friday said the comments of former Karnataka Director General of Police H.T. Sangliana show the mentality of Indian society.
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India will not entertain infiltration: Nirmala Sitharaman
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 15 (ANI): Hours after three militants, who attacked a Bharatiya Janata Party (BJP) leader on the outskirts of Srinagar, were gunned down, Defence Minister Nirmala Sitharaman said on Thursday that the security forces were on alert and would not entertain infiltration.
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PNB detect another fraud case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 15 (ANI): The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud, according to a complaint with the police.
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