TOPIC
nirav modi
Modi Government cracks down on scamsters: Promulgates Fugitive Economic Offenders Ordinance
With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.
Some journalists running extortion racket out of Nirav Modi’s buyers’ list, claims report
Some journalists obtained buyers' list from IT raid and now allegedly blackmailing people
BJP corners Congress over fielding Mehul Choksi’s lawyer as candidate in Karnataka
The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa
Hong Kong free to arrest Nirav Modi as per India’s request : China
Earlier, India had made a request for the provisional arrest of the disgraced businessman.
Rahul Gandhi fails to answer questions and lies profusely in his interaction with traders in Karnataka
Congress president resorted to blatant lies and baseless fear mongering in his interaction
Trouble for Raghuram Rajan – To be questioned by CBI in the 20:80 gold scheme issue
Ex-Deputy Governor of RBI was questioned yesterday.
Karnataka Bank latest to report loan fraud by Gitanjali Gems
The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems
ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant
The law has reached the doorstep of Nirav Modi's close aide
ED searches Nirav Modi’s Samudra Mahal properties: Total assets seized stand at Rs 7664 crores now
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
Disability rights activist slams Rahul Gandhi for senseless attack on Modi surname
Virali Modi slams Rahul Gandhi for his insensitive remarks. Says, not all Modis are crony capitalists