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 06:58 AM
Interpol Again Issues Red Corner Notice Against Nirav Modi’s Brother For Destroying Evidence In PNB Fraud Case
Interpol Again Issues Red Corner Notice Against Nirav Modi’s Brother For Destroying Evidence In PNB Fraud CaseSwarajya StaffMay 26, 2020 07:05 AM
Fugitive Nirav Modi Ropes In Rahul Gandhi’s Confidante And Congress Leader Abhay Thipsay As Defence Witness In UK Court
Fugitive Nirav Modi Ropes In Rahul Gandhi’s Confidante And Congress Leader Abhay Thipsay As Defence Witness In UK CourtSwarajya StaffMay 14, 2020 06:45 AM
Wilful Defaulters, Bad Loans And Write-offs: Rahul Gandhi–Nirmala Sitharaman Argument, Explained
Wilful Defaulters, Bad Loans And Write-offs: Rahul Gandhi–Nirmala Sitharaman Argument, ExplainedSwarajya VideosApr 29, 2020 01:51 PM
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 10:07 AM
Extradition Trial Of PNB Scam Accused Nirav Modi To Begin From 11 May As UK Court Extends His Custody Till 27 February
Extradition Trial Of PNB Scam Accused Nirav Modi To Begin From 11 May As UK Court Extends His Custody Till 27 February Swarajya StaffJan 31, 2020 08:39 AM
Big Boost For Indian Investigating Agencies: PNB Scam Accused Nirav Modi Proclaimed ‘Fugitive Economic Offender’
Big Boost For Indian Investigating Agencies: PNB Scam Accused Nirav Modi Proclaimed ‘Fugitive Economic Offender’IANSDec 5, 2019 08:23 AM
‘I Will Kill Myself If Extradited To India’: Fugitive Economic Offender Nirav Modi Tells UK Court  
‘I Will Kill Myself If Extradited To India’: Fugitive Economic Offender Nirav Modi Tells UK Court  Swarajya StaffNov 7, 2019 07:17 AM
PNB Scam Accused Nirav Modi To Stay In Jail As London’s Westminster Court Rejects His Bail Application
PNB Scam Accused Nirav Modi To Stay In Jail As London’s Westminster Court Rejects His Bail ApplicationIANSNov 7, 2019 04:08 AM
PNB Scam Accused Mehul Choksi Cheated Public Sector Punjab And Sind Bank Of Rs 44.1 Crore
PNB Scam Accused Mehul Choksi Cheated Public Sector Punjab And Sind Bank Of Rs 44.1 CroreIANSOct 14, 2019 03:35 AM
Calling Choksi A Crook, Antiguan PM Says That He Will Ultimately Be Deported To India
Calling Choksi A Crook, Antiguan PM Says That He Will Ultimately Be Deported To IndiaSwarajya Staff Sep 26, 2019 06:49 AM
Interpol Issues Red Corner Notice Against Nirav Modi’s Brother; Accused Of Covering Up The Scam And Destroying Evidence
Interpol Issues Red Corner Notice Against Nirav Modi’s Brother; Accused Of Covering Up The Scam And Destroying EvidenceSwarajya Staff Sep 14, 2019 07:06 AM
India’s Mr Clean-Up
India’s Mr Clean-UpR JagannathanAug 9, 2019 02:13 PM
Trouble Increases For Scam Accused Nirav Modi: Swiss Accounts Worth Rs 239 Crore Frozen On ED’s Request
Trouble Increases For Scam Accused Nirav Modi: Swiss Accounts Worth Rs 239 Crore Frozen On ED’s RequestSwarajya StaffJun 27, 2019 08:40 AM
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 01:02 AM
Arthur Road Jail All Set To ‘Welcome’ Nirav Modi After Extradition To India; May Become Mallya’s Roommate
Arthur Road Jail All Set To ‘Welcome’ Nirav Modi After Extradition To India; May Become Mallya’s RoommateSwarajya StaffJun 12, 2019 05:52 AM
Nirav Modi’s Bail Denied For Third Time After UK Court Hears Of Bribing Employees To Prevent Evidence 
Nirav Modi’s Bail Denied For Third Time After UK Court Hears Of Bribing Employees To Prevent Evidence Swarajya StaffMay 9, 2019 04:33 AM
Jail Becomes New Home For Nirav Modi As UK Court Rejects Bail Application For Third Time
Jail Becomes New Home For Nirav Modi As UK Court Rejects Bail Application For Third TimeSwarajya StaffApr 26, 2019 10:14 AM
‘Life Of Luxury Withers Away’: Nirav Modi To Remain In Jail Till 26 April After London Court Rejects Bail Plea
‘Life Of Luxury Withers Away’: Nirav Modi To Remain In Jail Till 26 April After London Court Rejects Bail PleaSwarajya StaffMar 29, 2019 03:39 PM
A Masterpiece Auction: Tax Authorities Raise Over Rs 55 Crore After Auctioning Nirav Modi’s Paintings
A Masterpiece Auction: Tax Authorities Raise Over Rs 55 Crore After Auctioning Nirav Modi’s PaintingsSwarajya StaffMar 27, 2019 08:50 AM