You Searched For "Nirav Modi"
PNB fraud: Nirav Modi jewellery estimated at less than 30 pc of book...
30 May 2018 7:03 AM GMT
ED probe: Nirav Modi managed 17-odd shell firms
Those shell firms conducted dubious trading to inflate turnover.
28 May 2018 8:03 PM GMT
ED to seek immediate seizure of Nirav's Rs 7,000 cr assets
28 May 2018 3:55 AM GMT
ED to seek immediate confiscation of Nirav's assets under fugitive...
27 May 2018 9:24 AM GMT
CBI quizzes top PNB official in Nirav Modi case
5 March 2018 7:00 PM GMT
Now, DRI to prosecute Nirav Modi in duty evasion case
The officials said that upon submission of the documents, the trial would begin soon.
4 March 2018 8:08 PM GMT
Four more arrested in PNB fraud
4 March 2018 8:06 PM GMT
Woman employee of firm arrested illegally, claims Nirav Modi
4 March 2018 4:03 AM GMT