Search For "nira"
Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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Interpol issues Red Corner Notice against Nirav Modi's brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi in connection with a money laundering case.
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Interpol team meets with CBI top brass to improve coordination
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): A International Criminal Police Organization (Interpol) unit is in the national Capital to improve coordination with the Indian investigative agencies.
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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 6 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Sadhvi Niranjan Jyoti ties rakhi to Mukhtar Abbas Naqvi
Updated : 6 years, 7 months ago IST
Delhi [India], Aug 15 (ANI): On the occasion of Raksha Bandhan, Union Minister Sadhvi Niranjan Jyoti tied rakhi to Union Minister Mukhtar Abbas Naqvi here on Thursday.
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Real estate sector facing challenges of liquidity, land acquisition: NARED
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The real estate sector is facing major challenges of liquidity squeeze and has not benefitted from recent interest rate cuts by the Reserve Bank of India, the National Real Estate Development Council (NAREDCO) said on Monday.
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Nirav Modi's custody extended till Aug 22 by London court
Updated : 6 years, 7 months ago IST
New Delhi (India), July 25 (ANI): The custody of fugitive billionaire jeweler Nirav Modi was extended till August 22 by London's Westminster Court on Thursday.
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Madhya Pradesh: Man thrashed by mob on suspicion of being a child-lifter
Updated : 6 years, 7 months ago IST
Indore (Madhya Pradesh) [India], July 25 (ANI): A man was thrashed by mob in Niranjapur on Wednesday on suspicion of being a child-lifter.
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No means to verify Nirav Modi's travel plans: Centre
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the main accused in the USD two billion Punjab National Bank (PNB) fraud and money laundering case, was revoked in February last year as per provisions and the Ministry of Externa
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PNB stock drops by 10 pc after detecting fraud by Bhushan Power and Steel
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Shares of government-owned Punjab National Bank (PNB) fell over 10 per cent on Monday after it reported a borrowing fraud of Rs 3,805 crore in Bhushan Power and Steel Limited's (BPSL's) account.
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DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB
Updated : 6 years, 8 months ago IST
Pune (Maharashtra)[India], July 06 (ANI): Pune's Debt Recovery Tribunal (DRT) on Saturday passed an order asking fugitive diamantaire Nirav Modi and his aides to pay Rs 7300 crore with interest to Punjab National Bank (PNB).
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Singapore HC orders freezing of account of Nirav Modi's sister, brother-in
Updated : 6 years, 8 months ago IST
New Delhi, July 2 (ANI): The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.
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