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nirav modi

News Reports

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

OpIndia Staff -
The above move comes on the back of multiple actions taken by various authorities over the past few days
News Reports

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

OpIndia Staff -
Mainstream media blurs the line between satire and real news
News Reports

As Congress-Nirav Modi links get deeper, Rahul Gandhi scores a self goal in a bid to attack the PM

Nithesh S -
Congress party must answer serious questions
News Reports

Nirav Modi’s massive Rs 11,000 crore financial fraud finally reaches the Congress party’s doorstep

OpIndia Staff -
She did that during a press conference
News Reports

CBI arrests 3 in the Nirav Modi financial fraud case

OpIndia Staff -
Ex-bank employee and Nirav Modi's authorised signatory arrested
News Reports

Trouble mounts for Nirav Modi as ED raids 35 additional locations, total seizure stands at Rs. 5,649 crores

OpIndia Staff -
ED has been conducting raids since yesterday
News Reports

Summons issued to Nirav Modi and Mehul Choksi, passports revoked

OpIndia Staff -
They have been asked to file their responses within a week
News Reports

Kejriwal and his band of conspiracy theorists spread canards about the ED raids on Nirav Modi properties

OpIndia Staff -
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. 
News Reports

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

OpIndia Staff -
While there was a letter to the PMO, the contents are important.
News Reports

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

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