Search For "nirav"
Nirav Modi will take time to return because of security concerns: lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 10 (ANI): The lawyer of businessman Nirav Modi on Saturday said that his client has sent a response to the Central Bureau of Investigation's (CBI) summon, stating that he will take time to return to India as there are security concerns.
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Fintech innovator Valocity appoints Sachin Sandhir as CEO
Updated : 8 years ago IST
New Delhi [India], Mar 9 (Businesswire-India): Valocity, a leader in mortgage and valuation technology, has appointed Sachin Sandhir as Chief Executive Officer to head its business operations in India as part of its global expansion. The first of its kind technology, Valocity has completely
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Collusive corruption common at PSBs: Survey
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): In the backdrop of the recent scams reported in the banking sector, citizens have flagged concern on various aspects of business-banker nexus and the gaps that exist, particularly of collusive corruption existing among (PSBs).
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CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
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PNB scam: Mehul Choksi finally breaks silence
Updated : 8 years ago IST
New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passport has been revoked without any explanation.
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'Nirav Modi' grabs eyeballs at Mumbai's Elephant Parade
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 8 (ANI): Mumbai's famous 'Elephant Parade' at Worli Sea face, witnessed a unique elephant structure of absconding diamond businessman Nirav Modi.
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PNB scam: ED raids two locations in Kolkata
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in Kolkata in connection with the Punjab National Bank (PNB) scam, on Wednesday.
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Congress created gold trading houses without verification: Ravi Shankar
Updated : 8 years ago IST
New Delhi [India] Mar 7 (ANI): Union Minister for Law Ravi Shankar Prasad on Wednesday alleged the Congress party during its regime created gold trading houses and allowed import of around 2,000 kilogram of the precious metal without any verification.
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PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"
Updated : 8 years ago IST
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi.
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PNB fraud: CBI again arrests former bank's deputy manager
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the centre of the Rs 12,700 crore PNB fraud, was again arrested by Central Bureau of Investigation (CBI) on Tuesday for his alleged involvement in one more case related to the loan sca
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Modi Govt doing vendetta politics against Chidambaram: Congress
Updated : 8 years ago IST
New Delhi [India] March 06 (ANI): The Congress on Tuesday said Prime Minister Narendra Modi led union government is doing vendetta politics against former finance minister P. Chidambaram.
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Nirav Modi's firm moves Delhi HC against seizure of his properties
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the Delhi High court against the seizure of his properties by the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case.
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