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Media houses and social media influencers had been spreading speculative rumours.
ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance
The ordinance makes provisions to declare a person as a fugitive economic offender
The loans are supposed to have been issued from 2009 to 2013
The bank seeks help in tracking its bad loans
Some journalists obtained buyers' list from IT raid and now allegedly blackmailing people
Earlier, India had made a request for the provisional arrest of the disgraced businessman.
The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.
The law has reached the doorstep of Nirav Modi's close aide
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
Thackeray claims media is under tremendous pressure from government.
As crackdown intensifies, farmers ‘reclaim’ Nirav Modi’s land, say cultivation on 125 acres of land will begin soon
The farmers allege that the land was acquired from them at less than prevailing market rates
RBI has taken a tough stand on the modus operandi
Sanjay Jha's foot-in-mouth tweet gets him mocked
ED was granted Letters Rogatory by a special PMLA court
ED continues the crackdown on Nirav Modi and associated companies.
Nirav Modi crackdown: ED finds imported watches stacked in 176 steel almirahs, freezes more bank accounts
The Enforcement Directorate was acting on a tip-off
The above move comes on the back of multiple actions taken by various authorities over the past few days
Mainstream media blurs the line between satire and real news
Congress party must answer serious questions
She did that during a press conference
Ex-bank employee and Nirav Modi's authorised signatory arrested
Trouble mounts for Nirav Modi as ED raids 35 additional locations, total seizure stands at Rs. 5,649 crores
ED has been conducting raids since yesterday
They have been asked to file their responses within a week
Kejriwal and his band of conspiracy theorists spread canards about the ED raids on Nirav Modi properties
Conspiracy theorists continue to work on their propaganda which aims to blame the government for a fraud that has its origins under the UPA regime.
While there was a letter to the PMO, the contents are important.
If the RBI orders had been followed, the scam would have been detected at a much earlier stage
A primer for the uninitiated
Rahul Gandhi pleads not guilty in defamation case in Surat court for saying that all Modis are thieves
Chief Judicial Magistrate B H Kapadia had in May issued summons to Rahul Gandhi after admitting a complaint filed by a BJP leader.
Patna court grants bail to Rahul Gandhi in a defamation case filed by Sushil Kumar Modi over “all Modis are thieves” remark
A number of Congress workers had gathered outside the Patna court demanding the withdrawal of Rahul Gandhi's resignation.