Nirav Modi

ED attaches Nirav Modi’s assets worth Rs 253 crores; total Rs 2650 cr so far

Newsbred Staff - July 22, 2022

The Enforcement Directorate (ED) on Thursday attached the movable properties of fugitive Nirav Modi. According to inputs, the central agency has seized assets worth Rs...

Over Rs 18,000 cr recovered by attaching assets of Mallya, Choksi, Nirav Modi: ED

Newsbred Staff - June 23, 2021

In a heartening news, Enforcement Directorate (ED) has seized assets worth over Rs 18,000 crores in cases pertaining to Vijay Mallya, Nirav Modi and...

Mehul Choksi, now nabbed in Dominica, will be repatriated to India

Newsbred Staff - May 27, 2021

The financial scam-accused Mehul Choksi, who was held by the Criminal Investigation Department (CID) in Dominica after he went missing in Antigua and Barbuda,...

Nirav Modi’s extradition to India cleared: Big moment

Newsbred Staff - April 16, 2021

United Kingdom's home secretary Priti Patel has cleared the extradition of diamond merchant Nirav Modi to India according to CBI officials. Nirav Modi is...

Nirav Modi to be extradited to India, rules UK court

Newsbred Staff - February 25, 2021

A UK judge has ruled that Nirav Modi could be extradited to India. The jeweller, wanted in a money-launder scam in which Punjab National Bank...

Why Modi is opposed by ‘Globalists’: Canada’s interest in our farms is a clue

Veeresh Malik - January 10, 2021

Tell people what they want to hear, and they will eat out of your hands. The 100 random MPs and Lords from England are...

PNB reports new fraud to RBI: Rs 12,03 crores by Sintex

Bhumika Arora - October 1, 2020

Punjab National Bank reported a new borrowing fraud worth Rs. 1,203 crores by Ahmedabad-based Sintex Industries Ltd. The government-owned bank said in a regulatory...

Tax Reforms: All cheer but for Indian Express and The Hindu

Ashish Shukla - September 21, 2019

The corporate tax reforms of Friday are seen as the biggest in India since 1991 when India opened up its gates to the global...

‘Chidambaram would need 500 years to serve out his jail term’

Newsbred Staff - August 21, 2019

(Dr Subramanian Swamy has been a bête noire of P. Chidambaram, former finance and home minister, from the days he went about exposing the...

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