Search For "nira"
ED raids Gili Jewellers showroom in Thane
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.
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ED asks MEA to revoke Nirav Modi's passport
Updated : 8 years ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday has written to Ministry of External Affairs (MEA) seeking revocation of passports of businessman Nirav Modi in connection Punjab National Bank (PNB) fraud case.
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ED searches Nirav Modi's premises
Updated : 8 years ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday conducted searches at 17 premises of businessman Nirav Modi and Geetanjali Gems across India in connection with Punjab National Bank (PNB) fraud case.
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Priyanka Chopra to terminate contract with Nirav Modi
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 15 (ANI): Bollywood actress Priyanka Chopra has been seeking a legal opinion with respect to terminating her contract with famous jewelry designer Nirav Modi's brand in light of allegations of financial fraud, her spokesperson Natasha Pal said on Thursday.
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PNB scam: CBI seals residence of Nirav Modi's wife
Updated : 8 years ago IST
Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami Modi, wife of Nirav Modi in Mumbai's Worli in connection with Punjab National Bank (PNB) fraud case.
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BJP deplores Congress for terming Nirav Modi as 'Chota Modi'
Updated : 8 years ago IST
New Delhi [India] Feb. 15 (ANI): The Bharatiya Janata Party (BJP) on Thursday deplored Congress for linking Prime Minister Narendra Modi with Nirav Modi by terming the latter as 'Chota Modi' (junior Modi).
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Nirav Modi fraud: Congress poses 5 questions for PM
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): The Congress Party on Thursday posed five questions to the Prime Minister Narendra Modi-led government in connection with the Nirav Modi fraud case.
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PNB fraud case: Govt hits back at Congress
Updated : 8 years ago IST
Jabalpur (Madhya Pradesh) [India] February 15 (ANI): Hitting out at Congress president Rahul Gandhi for accusing Prime Minister Narendra Modi of guiding people to loot the country, Union Minister of State for Finance Shiv Pratap Shukla on Thursday said the grand-old party is in itself a gove
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PM didn't meet Nirav Modi in Davos: Sources
Updated : 8 years ago IST
New Delhi [India] Feb. 15 (ANI): No meeting took place between Prime Minister Narendra Modi and Nirav Modi in Davos, said sources on Thursday.
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Accused won't be spared: PNB on Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said the bank will not hold any leniency against any accused employees in connection with jewellery designer Nirav Modi fraud case, irrespective of their post.
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PNB fraud case: Congress accuses of PM letting 'Chhota Modi' escape
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): Congress Party on Thursday lambasted Prime Minister Narendra Modi on Nirav Modi's fraud case asserting that the "government couldn't do anything" despite the tip-off in 2016 of the loot.
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Rahul releases 'guide to looting India' over Nirav Modi fraud
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing a guide to "looting" the country.
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