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Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire

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

After Nirav Modi scam, Rotomac scandal also finds roots in the Congress government era

The loans are supposed to have been issued from 2009 to 2013

Some journalists running extortion racket out of Nirav Modi’s buyers’ list, claims report

Some journalists obtained buyers' list from IT raid and now allegedly blackmailing people

Hong Kong free to arrest Nirav Modi as per India’s request : China

Earlier, India had made a request for the provisional arrest of the disgraced businessman.

Non bailable warrants issued to Nirav Modi and Mehul Choksi

The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.
ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

The law has reached the doorstep of Nirav Modi's close aide
ED searched Nirav Modi's Samudra Mahal properties

ED searches Nirav Modi’s Samudra Mahal properties: Total assets seized stand at Rs 7664 crores now

Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments

Raj Thackeray says Sridevi’s death used as ruse to divert attention from Nirav Modi scam

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

PNB-Nirav Modi Scam Impact: RBI Discontinues LoUs for Trade credit

RBI has taken a tough stand on the modus operandi

ED to start the process of identifying and seizing Nirav Modi’s overseas assets in 6 countries

ED was granted Letters Rogatory by a special PMLA court

ED attaches 21 properties of Nirav Modi worth 523 crores including an Alibaug farmhouse

ED continues the crackdown on Nirav Modi and associated companies.

ED seizes premium cars, freezes investments of Nirav Modi and Mehul Choksi group

The above move comes on the back of multiple actions taken by various authorities over the past few days

Truth about Nirav Modi’s loan turned down by SBI for visiting in lunch hour

Mainstream media blurs the line between satire and real news

CBI arrests 3 in the Nirav Modi financial fraud case

Ex-bank employee and Nirav Modi's authorised signatory arrested

Summons issued to Nirav Modi and Mehul Choksi, passports revoked

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. 

Factcheck: Did a whistle-blower really alert the PMO about the PNB-Nirav Modi scam in 2016?

While there was a letter to the PMO, the contents are important.

RBI had warned banks about PNB-Nirav Modi type fraud twice in 2016

If the RBI orders had been followed, the scam would have been detected at a much earlier stage

Nirav Modi financial fraud : All you need to know

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.
Rahul Gandhi granted bail by Patna court in defamation case filed by Deputy CM Sushil Modi

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.

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