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nirav modi

News Reports

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

OpIndia Staff -
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 -
The bank seeks help in tracking its bad loans
News Reports

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

Jhankar Mohta -
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 -
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 -
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 -
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 -
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 -
Ex-Deputy Governor of RBI was questioned yesterday.
News Reports

Karnataka Bank latest to report loan fraud by Gitanjali Gems

OpIndia Staff -
The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems
News Reports

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

OpIndia Staff -
The law has reached the doorstep of Nirav Modi's close aide
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