Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo
Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai
Apr 12, 2022, 14:56 PM IST
Mallya, Nirav, Choksi will be extradited, warning to high profile fugitives
It is going to be difficult for the criminals who ran away with the country's money to live abroad. PM Modi has given a clear message to the high profile fugitives
Nov 19, 2021, 09:54 AM IST
Income Tax returns of 50 rich Indians, who bought Nirav Modi jewellery, to be re-assessed
The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi.
Jul 14, 2018, 16:39 PM IST
No plans to close operations at Brady House branch in Mumbai: PNB
PNB's Brady House branch in Mumbai had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011.
Jul 04, 2018, 12:01 PM IST
Nirav Modi stayed in flat above jewellery store in London: Report
The 47-year-old diamantaire was able to travel in and out of Britain at least four times since his passport was cancelled by the Indian authorities in February.
Jun 25, 2018, 11:13 AM IST
Issued at least 3 warnings in 18 months about SWIFT-related fraud: RBI
RBI also announced the constitution of a high-level committee to look into the rising cases of fraud in the Indian banking system.
Feb 20, 2018, 20:20 PM IST
Nirav Modi leaves India: List of other fugitive economic offenders on the run
Modi's leaving the country once again brings to limelight the cases of other economic offenders like Vijay Mallya, Lalit Modi, Deepak Talwar and Sanjay Bhandari on the run.
Feb 16, 2018, 08:22 AM IST
