Friday, May 17, 2024 | Last Update : 08:49 AM IST
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Canadian loses Rs 1.4 Cr, girlfriend after Nirav Modi sold him fake diamond rings
Paul Alfonso, unaware of Nirav Modi’s involvement in PNB scam, bought 2 rings from the jeweller to propose to his girlfriend.
09 Oct 2018 8:18 PM
PNB scam, Rafale deal: Rahul suggests topics to Modi for ‘Mann ki Baat’
Rahul Gandhi the PM's radio programme a monologue and said the country wants to hear him speak on Nirav Modi and Rafale 'scam'.
21 Feb 2018 5:56 PM
Govt slept while Nirav Modi globe-trotted, says Congress
The Congress leader also alleged a clear-cut case of criminal complacency, complicity and connivance by Modi government with Nirav Modi.
16 Mar 2019 6:53 AM
Shatrughan slams Modi, this time over Nirav Modi's Davos presence
In a series of sarcastic tweets, Sinha scoffed at the govt's claim that Nirav Modi was not a part of the Prime Minister's delegation.
21 Feb 2018 11:11 AM
ED to seek immediate seizure of Nirav’s Rs 7,000 cr assets
Agency is likely to seek special court’s permission to invoke provisions of the Fugitive Economic Offenders Ordinance.
28 May 2018 9:25 AM
Congress, BJP spar after Nirav Modi’s video surfaces
The revelation comes a day after Modi’s 30,000 sq ft seaside mansion at Kihim beach in Maharashtra was demolished by authorities using explosives.
10 Mar 2019 1:13 AM
Interpol issues global arrest warrant against fugitive Nirav Modi's wife Ami
They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).
25 Aug 2020 6:06 PM
PNB scam: Rahul posts poem on twitter alleging Modi of 'robbing India'
Jeweller Nirav Modi acquired fraudulent letters of undertaking from a PNB branch for overseas credit from other Indian lenders.
19 Feb 2018 3:40 PM
CBI gets nod to attach Nirav Modi’s UK bank account
The judge asked him to show his vakalatnama to which Mr Tiwari said that as per law he can represent Modi on the basis of Memo.
10 Apr 2018 1:24 AM
BJP bringing back fugitives ethical slap on Rahul Gandhi's face: Supriyo
Supriyo said that Nirav Modi's arrest has exposed the web of lies spread and created by Rahul.
26 Mar 2019 2:02 PM
Nirav Modi's bail plea rejected for fourth time by UK High Court
Judge Ingrid Simpler said there is evidence to see that manipulation and attempt to destroy evidence has been made.
12 Jun 2019 3:04 PM
Congress holds BJP responsible for Nirav Modi fraud case
Both Congress and the BJP have been holding the other responsible for the fraud, with Surjewala even calling Nirav Modi as 'Chota Modi'.
17 Feb 2018 3:04 PM
PNB fraud case: ED files chargesheet against Nirav Modi, associates
ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various sections of PMLA.
24 May 2018 6:07 PM
PNB fraud: ED files charge sheet against Nirav Modi, associates
ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.
25 May 2018 11:45 AM
Nirav Modi in UK, seeks asylum from 'political persecution': report
The CBI filed charges against more than 25 people in May including Nirav Modi, Mehul Choksi, others in PNB fraud case.
11 Jun 2018 8:18 AM
Mallya met BJP leaders before leaving India: Rahul Gandhi in London
The Cong president said that Indian prisons are 'difficult places' but fugitives like Vijay Mallya should not be treated differently.
26 Aug 2018 9:21 AM
PNB fraud: ED conducts multi-city raids on Nirav Modi showrooms
ED teams raided three sites in Surat, four in Mumbai and two in Delhi on Thursday morning.
15 Feb 2018 11:46 AM
Opposition storm over PNB, stir by TDP stalls both Houses
Prime Minister Narendra Modi was present in the Lok Sabha when the protests started.
06 Mar 2018 1:22 AM
PNB fraud: ED to file chargesheet against Nirav Modi, Mehul Choksi
ndian authorities have already submitted a request to the authorities concerned in Hong Kong for his provisional arrest.
08 Apr 2018 4:31 AM
Nirav Modi chargesheeted
Among accused is bank’s former chief Usha Ananthasubramanian.
15 May 2018 1:37 AM
Columns
The Iranian port of Chabahar, crucial for Indo-Iranian trade & regional connectivity, is up for major upgrades under a new 10-year agreement
Home Ministry seeks input to modernize pre-Independence laws, Official Secrets Act and Explosive Substances Act, amid electoral backdrop
Delhi navigates Male-Beijing proximity as Indo-Pacific tensions rise, emphasizing regional stability amidst maritime disputes
As elections unfold, substantive debates give way to rhetoric, highlighting a gap between democratic ideals and political realities.