Nirav Modi

New Delhi: The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong. The attached assets included gems and jewellery and bank balances…

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Number of fraud cases in private as well as public sector banks dropped to 118 in FY22 from 265 in 2020-21 Number of fraud cases in private as well as public sector banks dropped to 118 in FY22 from 265 in 2020-21 Frauds in the banking…

An appeals court in London has reversed its earlier push to speed up the extradition process for Nirav Modi. It now seems unlikely that there will be a final decision in the case this year. And the very possibility of extradition now seems…

HDFC bank, and are among nearly a dozen top lenders the central bank is engaging with to run a blockchain-based pilot project centred on trade financing. If successful, it could help prevent loan frauds by the likes of Nirav Modi and…

The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated $2-billion Punjab National Bank (PNB) scam case, is…

The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25…

UK PM Boris Johnson will travel to Delhi on Friday, where he will hold talks with PM Modi. (Image: Reuters)Bagchi, however, added that he does not know whether or in what context these issues could come up, if at all, during the talks…

Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court here seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway…

India is likely to raise the pending extradition of economic offenders, including Vijay Mallya and Nirav Modi, during United Kingdom (UK) Prime Minister Boris Johnson’s visit next week, News18 has learnt from sources.The extradition of…