Tuesday, July 5, 2022

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Nirav Modi runs away in London taxi after British journalist asks him about his fraud

The fugitive businessman did not comment on whether he has applied for political asylum in England

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.

Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma

Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document

After Vijay Mallya, Modi govt traces Nirav Modi in UK with help of British authorities

General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

Is ‘Parliament House’ the new Mobile factory? Rahul Gandhi repeats old ‘Vijay Mallya’ lie with Nirav Modi’s name

Rahul Gandhi claims Nirav Modi had met finance minister Arun Jaitley in the parliament before fleeing to London.

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

The properties in New York were allegedly brought from money laundered in the PNB scam

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
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