Topic: nirav modi

Rahul Gandhi had attacked Prime Minister Modi by linking his surname with those of fugitive businessmen charged with corruption, Nirav Modi and Lalit Modi.
Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Dynastic politics are a threat to Indian democracy: PM Modi takes on Congress in the Republic Bharat interview
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Congress' senior leader, Gulam Nabi Azad, following Congress' etiquettes, used this accomplishment to downplay the BJP government
In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
Rajeev Kumar further emphasised that India had not “escalated” tensions with Pakistan in the wake of the Indian Air Force strike on Balakot and called the operation a “non-military” strike to avert possible terrorist attacks in the country.
Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
The fugitive businessman did not comment on whether he has applied for political asylum in England
Considering that PM Modi began using the diamond facials after he assumed office. The total cost of facials for the entire term should be Rs 146 billion. Wonder how many Rafales could that have bought.
Despite 100% provision made for the Rs 13,000 crore scam in which Nirav Modi is the prime accused, PNB posts a profit last quarter
Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi
Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
The Central Vigilance Committee (CVC) in its report on the matter made some damning observations on the conduct of ousted CBI Director, 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
General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.
Choksi has sad that he is constantly cooperating with banks to sort out the issues
Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
The finance minister responds to allegations made by Rahul Gandhi
Rahul Gandhi claims Nirav Modi had met finance minister Arun Jaitley in the parliament before fleeing to London.
The properties in New York were allegedly brought from money laundered in the PNB scam
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business

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