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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
News Reports

‘The government has started to create havoc’: Mehul Choksi writes to his employees, plays victim

OpIndia Staff -
He claims the company is not in position to pay current and future does, asks employees to seek employment elsewhere
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

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

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

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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