You Searched For "Nirav Modi"
Exorbitant haute couture
8 Sep 2017 6:36 PM GMT
Nirav Modi seeks relief, files 9 applications
He has also sought dismissal of the complaint in the absence of authorisation of complainant.
29 Oct 2018 7:41 PM GMT
ED attaches Nirav Modi's assets worth Rs 255 crore in Hong Kong
25 Oct 2018 8:59 PM GMT
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
25 Oct 2018 5:26 AM GMT
PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others
The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.
18 Oct 2018 4:44 AM GMT
Canadian loses Rs 1.4 Cr, girlfriend after Nirav Modi sold him fake...
9 Oct 2018 2:48 PM GMT
CBI pushes for Nirav Modi's immediate extradition
2 Oct 2018 8:20 PM GMT
NiMo's stolen fund was layered extensively: ED
The settler of the said trust is Purvi Modi, the sister of Nirav Modi.
2 Oct 2018 8:17 PM GMT
Nirav Modi scam bygone, bank getting back on growth path: PNB MD
2 Oct 2018 12:08 PM GMT