Nirav Modi scam | Zee News

Advertisement

NewsNirav Modi scam

Nirav Modi scam News

12 Apr 2022

Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo

Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai

19 Nov 2021

Mallya, Nirav, Choksi will be extradited, warning to high profile fugitives

It is going to be difficult for the criminals who ran away with the country's money to live abroad. PM Modi has given a clear message to the high profile fugitives

14 Jul 2018

IT returns of 50 Indians, who bought Nirav Modi jewellery, to be re-assessed

The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi.

Punjab National Bank

04 Jul 2018

No plans to close operations at Brady House branch in Mumbai: PNB

PNB's Brady House branch in Mumbai had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011.

25 Jun 2018

Nirav Modi stayed in flat above jewellery store in London: Report

The 47-year-old diamantaire was able to travel in and out of Britain at least four times since his passport was cancelled by the Indian authorities in February.

20 Feb 2018

Issued at least 3 warnings in 18 months about SWIFT-related fraud: RBI

RBI also announced the constitution of a high-level committee to look into the rising cases of fraud in the Indian banking system.

16 Feb 2018

Nirav Modi leaves India: List of other fugitive economic offenders on the run

Modi's leaving the country once again brings to limelight the cases of other economic offenders like Vijay Mallya, Lalit Modi, Deepak Talwar and Sanjay Bhandari on the run.

Loading...

NEWS ON ONE CLICK