Tag: Nirav Modi

In India, tax evasion and money laundering used to be as normal as doing business. The atmosphere prevailing was of ‘Matsya Nyaya’ where ...

At a time when the Congress is desperately trying to corner the BJP government with baseless allegations and made up charges, a disgruntled ...

Punjab National Bank (PNB) is one of the largest Public Sector Banks (PSBs) with huge Non Performing Assets (NPAs). Its market image was ...

On Tuesday, Fadnavis government ordered bulldozing of bungalows owned by fugitive jeweler Mehul Choksi and Nirav Modi among many others over violation of ...

Fugitive jeweller Mehul Choksi, the owner of Gitanjali Gems offered a bizarre excuse to not to return to India. Mehul Choksi, along with ...

The Nirav Modi scam does not only shed light on the Punjab National Bank scam, it has also brought out the incidents of ...

The Enforcement Directorate will use the newly brought Fugitive Economic Offenders Ordinance to confiscate the properties of Nirav Modi and Mehul Choksi. Enforcement ...

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 ...

In a big win for the Indian government and the Indian investigation agency, Central Bureau of Investigation (CBI), the Interpol has issued a ...

In a huge step towards bringing high profile offenders like Vijay Mallya and Nirav Modi to justice, the Enforcement Directorate (ED) has moved ...

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 ...

The PNB Scam was godsent for a section of media who have been reduced to hitjobs as the government maintained a spotless clear ...