Search For "nirav"
Banks need to understand jewellery sector: Suresh Prabhu
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 12 (ANI): Union Minister of Commerce and Industry Suresh Prabhu on Saturday said the need of the hour is to have a banking system that understands the jewellery business properly in the country.
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No PM stooped as low as Modi: Manmohan Singh
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 7 (ANI): Former Prime Minister Manmohan Singh on Monday castigated his successor Narendra Modi and accused him of using language unbecoming of a prime minister and attempting to polarise poll-bound Karnataka.
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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Nirav Modi case: MEA will wait for security agencies' request
Updated : 7 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against absconding jewellery designer Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam only after it gets a request from the security agencies.
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CBI renamed Central Bureau of Illegal Mining: Rahul
Updated : 7 years, 10 months ago IST
Bhatkal (Karnataka) [India], April 27 (ANI): Lashing out at the Bharatiya Janata Party (BJP) for granting tickets to the Reddy brothers, the mining barons of Karnataka, Congress Party President Rahul Gandhi said Prime Minister Narendra Modi had renamed the Central Bureau of Investigation
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Nirav Modi unlikely to be discussed at Modi-Xi meet: Ex-Chinese envoy
Updated : 7 years, 10 months ago IST
New Delhi [India], April 24 (ANI): Former Chinese ambassador Professor Phunchok Stobdan said Indian economic offender Nirav Modi, reportedly hiding in Hong Kong, is not likely to be discussed in the upcoming bilateral meeting between Prime Minister Narendra Modi and Chinese President Xi Jinp
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Hong Kong silent on Nirav Modi's whereabouts
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): Hong Kong's Department of Justice (DoJ) on Monday refused to share information on absconding jewellery designer and Punjab National Bank (PNB) scam accused Nirav Modi, who is confirmed to be in the Hong Kong by Indian authorities.
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PNB moves Hong Kong HC against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 21 (ANI): Following the recent multi-million dollar scam involving several banks, the Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi.
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Centre to present fugitive economic offenders bill, says Rajnath
Updated : 7 years, 11 months ago IST
Dadra Nagar Haveli [India], Apr 21 (ANI): Home Minister Rajnath Singh on Friday announced that the Centre will be presenting a fugitive economic offenders bill before the Parliament, to prevent economic offenders from fleeing abroad.
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Parliamentary Committee summons RBI Governor amid banking scams
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 17 (ANI): Amid the banking scams unearthed in the recent past, the Parliamentary Committee has reportedly summoned Reserve Bank of India (RBI) Governor Urjit Patel.
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CBI questions top SBI officers over PNB scam
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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No word from Hong Kong on Nirav Modi yet: MEA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 12 (ANI): The Ministry of External Affairs (MEA) confirmed on Thursday that the Hong Kong authorities, who, under a treaty with the Indian Government, are obliged to surrender a fugitive wanted by India, have not sent word regarding Nirav Modi's whereabouts yet. Read More
