मुख्यमंत्री देवेंद्र फडणवीस हे निरव मोदी व विजय माल्याचे राजकीय अवतारः सचिन सावंत
पालघर: गेली चार वर्ष विकासाची कोणतीही कामे केली नाहीत त्यामुळेच मृत व्यक्तींचा वापर करण्याची वेळ भाजप आणि शिवसेनेवर आली आहे. एके ठिकाणी पालघर जिल्ह्याचा विकास हा सत्ताधा-यांमुळे आयसीयुमध्ये मरणासन्न अवस्थेत पडलेला आहे आणि दुसरीकडे भाजप शिवसेना हे दोन्ही पक्ष ऊर...
RTI stunner: There are 184 more Nirav Modis and Vijay Mallyas who fled the country
Mumbai: If one is scratching his or her head and pondering over multi-crore loot by bank fraudsters Nirav Modi and Vijay Mallya and managing to flee the country, he or she is totally wrong. One would be perplexed to know...
Nirav Modi refuses to join probe in PNB scam case: CBI
File Pic New Delhi: Diamantaire Nirav Modi has refused to join CBI investigation in the Punjab National Bank scam case, officials said today. Modi was asked to appear before the agency in connection with its probe in the over $two billion...
Nirav Modi’s Firestar Diamond Files For Bankruptcy in United States
New York: Nirav Modi‘s international jewellery business Firestar Diamond on Monday filed for bankruptcy in the US. Firestar Diamond, Inc filed the Chapter 11 petition in the New York Southern Bankruptcy Court yesterday, according to the court filing. The bankruptcy...
Nirav Modi’s Firestar Diamond Files For Bankruptcy in United States
File Pic New York: Nirav Modi‘s international jewellery business Firestar Diamond on Monday filed for bankruptcy in the US. Firestar Diamond, Inc filed the Chapter 11 petition in the New York Southern Bankruptcy Court yesterday, according to the court filing....
Court allows ED to seek info of assets of Nirav Modi from 6 countries
New Delhi: A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs 11,000-crore Punjab...
Cyril Amarchand Mangaldas raided by CBI in Nirav Modi probe
File Pic Mumbai: The Mumbai office of Cyril Amarchand Mangaldas was raided by a Central Bureau of Investigation (CBI) team last week in connection with the Punjab National Bank scam triggered by Nirav Modi. It is understood that the firm was...
After Nirav Modi, Delhi diamond exporter booked for Rs 389-cr loan fraud
New Delhi: After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce. The CBI has...
PNB scam: Mehul Choksi tells employees he can’t pay their dues
New Delhi: Nirav Modi's maternal uncle Mehul Choksi has written to his employees telling them that he would not be able to pay their dues. Modi and Choksi are facing multiple investigations into one of the biggest frauds in the countrys...
Priyanka terminates contract with Nirav Modi
Mumbai: Actor Priyanka Chopra has terminated her contract with Nirav Modi's jewellery brand after the billionaire diamantaire was accused of cheating Punjab National Bank of Rs 11,400 crore. Chopra has been one of diamantaire's brand ambassadors and had sought legal...
Thousands of Nirav Modis roaming freely in country, SIT should probe into banks, says Agrawal
File Pic Nagpur: Maharashtra Pradesh Congress Samiti's Farmers and Farm Labourers Cell Pradesh Vice-President Sandip Agrawal through a release has said that there is a anger in the entire country after present Punjab National Bank scam. Lakhs of such scam are...
देश में हैं हज़ारों नीरव मोदी, एसआईटी गठित कर सभी बैंकों की जांच हो : अग्रवाल
File Pic नागपुर: महाराष्ट्र प्रदेश कांग्रेस समिति के किसान व खेत मजदूर विभाग के प्रदेश उपाध्यक्ष संदीप अग्रवाल ने एक विज्ञप्ति जारी कर कहा कि मौजूदा पीएनबी घोटाले से पूरा देश नाराज है. वहीं इस प्रकार के लाखों प्रकरण खादी-खाकी...
Come up with implementable plan to repay dues: PNB to Nirav Modi
New Delhi: Scam-hit Punjab National Bank today asked billionaire diamond jeweller Nirav Modi to come up with a concrete and implementable plan to settle the loss caused to it by fraudulent issuance of Letter of Undertakings through one of its...
