TOPIC

nirav modi

News Reports

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

Jhankar Mohta - 28 May, 2018

The ordinance makes provisions to declare a person as a fugitive economic offender

News Reports

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

OpIndia Staff - 16 May, 2018

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

News Reports

After Nirav Modi fraud, PNB decides to hire detectives to go after absconding defaulters

OpIndia Staff - 26 April, 2018

The bank seeks help in tracking its bad loans

News Reports

Modi Government cracks down on scamsters: Promulgates Fugitive Economic Offenders Ordinance

Jhankar Mohta - 23 April, 2018

With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.

News Reports

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

OpIndia Staff - 17 April, 2018

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

News Reports

BJP corners Congress over fielding Mehul Choksi’s lawyer as candidate in Karnataka

OpIndia Staff - 17 April, 2018

The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa

News Reports

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

OpIndia Staff - 9 April, 2018

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

News Reports

Rahul Gandhi fails to answer questions and lies profusely in his interaction with traders in Karnataka

Nithesh S - 8 April, 2018

Congress president resorted to blatant lies and baseless fear mongering in his interaction

News Reports

Trouble for Raghuram Rajan – To be questioned by CBI in the 20:80 gold scheme issue

OpIndia Staff - 7 April, 2018

Ex-Deputy Governor of RBI was questioned yesterday.

News Reports

Karnataka Bank latest to report loan fraud by Gitanjali Gems

OpIndia Staff - 30 March, 2018

The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems

1...8910...13 Page 9 of 13

Latest News

Is ‘pacing the frontier’ about safety or strengthening monopoly? Decoding Anthropic CEO’s call for AI slowdown

13 September, 2026

American Prof. Uju Anya under fire for racist posts: Read how Western universities are failing institutionally and transforming into cesspools of agenda-driven individuals

13 September, 2026

India scores another diplomatic victory: BRICS nations unanimously adopt New Delhi declaration; focus on West Asia, terror and the Global South

12 September, 2026

China used Claude AI to target 50 organisations, track Uyghurs and develop military systems: Here’s what we found in Anthropic’s investigative report

12 September, 2026

Five baby orangutans and the concerns of wildlife trafficking: Read how the baby apes are part of the larger problem of illegal animal trade...

12 September, 2026

Recently Popular

Abusing Hindus, mocking their Gods, insulting Brahmins and more: Meet Vinod Kumar Sahni, who died after allegedly being attacked in his native Gonda district

12 September, 2026

Browse by months