Home » nirav modi

You Searched For "Nirav Modi"

Shraddha Kapoor in a Rahul Mishra creation. This designers prices are anywhere between Rs 1.75 and Rs 2.25 lakh.

Exorbitant haute couture

With many going for designer clothes costing lakhs of rupees this wedding season, one wonders if jewellery has lost it's...

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

(Photo: Nirav Modi website)

ED attaches Nirav Modi's assets worth Rs 255 crore in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of...

25 Oct 2018 8:59 PM GMT

ED seizes Nirav Modi's assets worth Rs 255cr

The total attachment in the PNB fraud case has reached Rs 4,744 crore.

25 Oct 2018 8:27 PM GMT

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.

25 Oct 2018 5:26 AM GMT

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

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

(Photo: Nirav Modi website)

Canadian loses Rs 1.4 Cr, girlfriend after Nirav Modi sold him fake...

Paul Alfonso, unaware of Nirav Modi's involvement in PNB scam, bought 2 rings from the jeweller to propose to his...

9 Oct 2018 2:48 PM GMT

Punjab National Bank (PNB)will take care of problems emanating from Rs 13,000-crore fraud perpetrated by billionaire jeweller Nirav Modi on its own and will not seek any governments assistance, its managing director Sunil Mehta said.

Amalgamation not on cards; focus on internal consolidation: PNB MD

Post-merger, the asset size of the new entity would be over Rs 14.5 lakh crore.

7 Oct 2018 6:39 AM GMT

CBI pushes for Nirav Modi's immediate extradition

The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK...

2 Oct 2018 8:20 PM GMT

Overseas apartment in which Nirav Modi owns properties.

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

A USD 2 billion fraud at Indias Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the banks own internal probe has found.

Nirav Modi scam bygone, bank getting back on growth path: PNB MD

Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent LoUs.

2 Oct 2018 12:08 PM GMT

(Photo: Nirav Modi website)

Nirav's cash, jewels, flats in London, New York attached

The assets were attached as part of five separate orders by the ED under the Prevention of Money Laundering Act (PMLA).

1 Oct 2018 11:36 PM GMT