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Tag: NiravModi

Interpol Red Corner Notice against Nirav Modi's wife
National / News Update

First scam-hit company of Nirav Modi ordered to be liquidated

March 4, 2020March 4, 2020 - by IANS

Mumbai: Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai has ordered the liquidation of absconding diamantaire Nirav Modis group company, Firestar Diamond International …

First scam-hit company of Nirav Modi ordered to be liquidated Read More
Nirav Modi proclaimed 'fugitive economic offender'
News Update

Nirav Modi proclaimed ‘fugitive economic offender’

December 5, 2019 - by IANS

Mumbai, Dec 5: In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore …

Nirav Modi proclaimed ‘fugitive economic offender’ Read More
Uncategorized

Swiss authorities crack down on PNB scam accused Nirav Modi, freeze four bank accounts

June 27, 2019June 27, 2019 - by The Samikhsya

Samikhsya Bureau The Swiss authorities have forzen bank accounts of fugitive diamond merchant Nirav Modi and his sister Purvi Modi having deposit balance of Rs 283.16 crore in their four …

Swiss authorities crack down on PNB scam accused Nirav Modi, freeze four bank accounts Read More

Business News

  • VinFast Auto Inaugurates India’s Largest Showroom in Chennai

    VinFast Auto Inaugurates India’s Largest Showroom in Chennai

  • BSNL & NRL Sign MoU to Accelerate Industry 4.0 Adoption in India

    BSNL & NRL Sign MoU to Accelerate Industry 4.0 Adoption in India

  • AI for Insurance: CamCom Technologies Partners with ERGO Group

    AI for Insurance: CamCom Technologies Partners with ERGO Group

  • Mastek Celebrates 30 Years of its Listing on the National Stock Exchange

    Mastek Celebrates 30 Years of its Listing on the National Stock Exchange

  • Modicare Unveils ShiftLife, Its New Wellness Range Under Modiway

    Modicare Unveils ShiftLife, Its New Wellness Range Under Modiway

  • Myntra Glamstream Unveils ‘Retro Revival’ with Aaliyah Kashyap, Zeenat Aman &…

    Myntra Glamstream Unveils ‘Retro Revival’ with Aaliyah Kashyap, Zeenat Aman &…

  • Meta Platforms Forecasts Strong Q3 Revenue on AI Growth

    Meta Platforms Forecasts Strong Q3 Revenue on AI Growth

  • Bharat CISO’s Conclave and Cybersecurity Startup Exhibition Inaugurated 

    Bharat CISO’s Conclave and Cybersecurity Startup Exhibition Inaugurated 

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