Tuesday, 27 February 2018 ()
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Source: IANS General Videos - < > Embed
â–¶ PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi 01:25The Enforcement Directorate on Friday said it has frozen diamond trader Nirav Modi's bank account and shares worth Rs 43 crore in connection with an ongoing probe in the Rs 11,300 crore Punjab National Bank fraud case. |
UPA govt facilitated Nirav Modi's fraud: Devendra FadnavisMaharashtra Chief Minister Devendra Fadnavis has alleged that the previous government just before it lost power in 2014 signed certain documents which allowed...All India Radio - IndiaAlso reported by •Rediff.com •Sify •Deccan Herald | |
Nirav's Firestar Diamond files for bankruptcyA company owned by Nirav Modi has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the...Deccan Herald - Business | |
PNB fraud: CBI questions 11 bank officials, Nirav Modi's staffer Vipul Ambani; asks banks to report irregularities in LoUsCBI questioned 11 PNB officials as well as Vipul Ambani, the chief financing officer of diamond merchant Nirav Modi's Firestar Internationl companyFirstpost - BusinessAlso reported by •Zee News •Sify | CBI arrests Vipul Ambani, 4 others in Rs 11,400 crore PNB fraud caseCBI today arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi's companies in 11,400 crore rupees PNB fraud case.The agency had...All India Radio - IndiaAlso reported by •Sify |
PNB Scam: ED freezes Nirav Modi's firm accounts with Rs 30 crore balance, shares worth Rs 13.86 croreThe Enforcement Directorate (ED) on Thursday seized nine luxury cars belonging to billionaire diamond czar Nirav Modi and his companiesDNA - Money | Abhishek Manu Singhvi's wife files response to I-T notice on jewellery purchase from Nirav Modi storesAnita Singhvi, wife of senior Congress leader Abhishek Manu Singhvi, on Friday sent her authorized representative to the Income Tax department to file her...IndiaTimes - India |
Nirav Modi’s Palanpuris eat, pray, live as one; control 90% of diamond trade In IndiaWhile the flourishes of this dazzling — and easily dazzled — community would at best be confined to the OTT wedding every now and then, there was not much to...IndiaTimes - India | Chhattisgarh: 29 Congress MLAs suspended after alleging that govt invited Nirav Modi's companies to investOpposition Congress created an uproar in Chhattisgarh Legislative Assembly today alleging that the state government has invited an associate company of Nirav...DNA - India |
 Kumar Malhotra RT @vineetkhare: 'Firestar Diamond, company owned by Nirav Modi, files for bankruptcy' https://t.co/1GQ6TmRFfr 21 minutes ago  Lala RT @krishnadas56: Firestar Diamond, company owned by Nirav Modi, files for bankruptcy https://t.co/shYTL0Uh1q 34 minutes ago  India Business News 🇮🇳 Firestar Diamond, company owned by Nirav Modi, files for bankruptcy https://t.co/nMNVZUitXF #india #indiabiz 1 hour ago  Ankur Banerjee RT @krishnadas56: Firestar Diamond, company owned by Nirav Modi, files for bankruptcy https://t.co/shYTL0Uh1q 1 hour ago  Krishna N. Das Firestar Diamond, company owned by Nirav Modi, files for bankruptcy https://t.co/shYTL0Uh1q 1 hour ago  Security Testing RT @AtlassInsurance: Fraud likely to cost back upwards of $2 billion: https://t.co/EPuWkyEe9C #cyberattacks #CyberSecurity 1 hour ago |