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Fugitive Economic Offender Nirav Modi

ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s Firms
ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s FirmsIANSJun 11, 2020 12:28 PM +05:30 IST
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit Company
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit CompanyIANSMar 4, 2020 03:37 PM +05:30 IST
Nirav Modi Scandal Gets Deeper: LoUs Worth 25,000 Issued Fraudulently To His Companies, Finds Audit Report
Nirav Modi Scandal Gets Deeper: LoUs Worth 25,000 Issued Fraudulently To His Companies, Finds Audit ReportSwarajya StaffDec 5, 2019 12:54 PM +05:30 IST
PNB Hit By Another Fraud, Discloses To NSEI That It was Defrauded Over ₹3,800 cr By Bhushan Power & Steel 
PNB Hit By Another Fraud, Discloses To NSEI That It was Defrauded Over ₹3,800 cr By Bhushan Power & Steel Swarajya StaffJul 8, 2019 11:36 AM +05:30 IST
Red Corner Notices Have Been Issued Against 25 Fugitives Accused Of Economic Offences, Reveals Nirmala Sitharaman
Red Corner Notices Have Been Issued Against 25 Fugitives Accused Of Economic Offences, Reveals Nirmala SitharamanSwarajya StaffJun 26, 2019 06:32 AM +05:30 IST
Fugitive Economic Offender Nirav Modi Gained A VIP Entry Into UK Via ‘Golden Visa’ Meant For Investors
Fugitive Economic Offender Nirav Modi Gained A VIP Entry Into UK Via ‘Golden Visa’ Meant For InvestorsSwarajya StaffMar 15, 2019 01:50 PM +05:30 IST
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Swarajya - a big tent for liberal right of centre discourse that reaches out, engages and caters to the new India.

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