New Delhi: Nirav Modi — once a shining light of India's diamond business — is now facing a dramatic downfall, losing his vast ...

Movable and immovable assets of Nirav Modi and his associates amounting to Rs. 692.90 crore have been confiscated under ...

It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...

“During course of investigation, assets worth ₹29.75 Crore of Nirav Modi and his group of companies lying in India were identified in the form of land and building and amount lying in bank ...

The attached assets include land and bank accounts belonging to Nirav Modi and his group companies. This is in addition to ...

ITAT Bangalore held that granting an opportunity to cross examine essential when addition is made on the basis of 3 rd party statements. Non-granting any opportunity of cross examination violates the ...

Modi is accused of defrauding PNB by obtaining fraudulent Letters of Undertaking (LoUs), causing a massive financial loss to the bank. Nirav Modi Is Presently Lodged In UK Jail The agency ...

The Enforcement Directorate (ED) has provisionally attached assets worth ₹29.75 crore belonging to fugitive businessman Nirav Modi, as part of its ongoing investigation into the ₹6,498 crore ...

Movable and immovable assets of Nirav Modi and his associates amounting to Rs. 692.90 Crore, have been confiscated under provisions of Fugitive Economic Offenders Act, 2018 by Special Court (FEOA ...