Authorities demolish the illegal bungalow of Nirav Modi using explosives
The seaside bungalow of fugitive offender of Nirav Modi worth 100 crores in Alibaug, Maharashtra has been demolished by the authorities using explosives. ...
Tag: Nirav Modi
Govt.’s war on black money continues, 55,000 Shell companies shut down
In India, tax evasion and money laundering used to be as normal as doing business. The atmosphere prevailing was of ‘Matsya Nyaya’ where ...
Shehzad Poonawalla reveals shocking details about Rahul Gandhi-Nirav Modi nexus
At a time when the Congress is desperately trying to corner the BJP government with baseless allegations and made up charges, a disgruntled ...
PNB recovers record Rs 11,378 in five months
Punjab National Bank (PNB) is one of the largest Public Sector Banks (PSBs) with huge Non Performing Assets (NPAs). Its market image was ...
Bungalows of Nirav Modi and Mehul Choksi to be demolished by Maharashtra government
On Tuesday, Fadnavis government ordered bulldozing of bungalows owned by fugitive jeweler Mehul Choksi and Nirav Modi among many others over violation of ...
Mehul Choksi’s absurd excuse for not returning to India
Fugitive jeweller Mehul Choksi, the owner of Gitanjali Gems offered a bizarre excuse to not to return to India. Mehul Choksi, along with ...
Former customers of Nirav Modi suspected of tax evasion
The Nirav Modi scam does not only shed light on the Punjab National Bank scam, it has also brought out the incidents of ...
ED moves to confiscate properties of fugitives Nirav Modi and Mehul Choksi
The Enforcement Directorate will use the newly brought Fugitive Economic Offenders Ordinance to confiscate the properties of Nirav Modi and Mehul Choksi. Enforcement ...
Modi government intensifies crackdown on shell companies
We often read that ‘shell companies’ are used as a medium for fraud and scams by big industrialists. In the case of Nirav Modi’s ...
Nirav Modi ‘cornered’, Interpol issues Red Corner Notice.
In a big win for the Indian government and the Indian investigation agency, Central Bureau of Investigation (CBI), the Interpol has issued a ...
Fugitive Economic Offenders Ordinance is PM Modi’s answer to likes of Nirav, Mallya and Lalit.
In a huge step towards bringing high profile offenders like Vijay Mallya and Nirav Modi to justice, the Enforcement Directorate (ED) has moved ...
Corrupt Congress leaders had a very, very bad week.
As the wise men say, time stops for no one. There was a time of scams, back-room dealings and crony-capitalism and now that ...
