Nirav Modi - search results

Trustee’s filing in Bankruptcy court reveals high-value sculptures in Nirav Modi Company Introduction Most of the news that appeared in the media dealt with the consequences...

Fugitive diamantaire Nirav Modi has been charged with violating Racketeer Influenced and Corrupt Organizations (RICO) Act in an American bankruptcy court. This could pave...

There is a big extortion racket working in tandem with certain unscrupulous journalists in collusion with some top officials in the Central Board of...

First as the Secretary Banking and Financial Services, then as the Revenue Secretary and now as the Finance Secretary, Hasmukh Adhia from Gujarat cadre...

TV Commentator, Auditor and Author M R Venkatesh discusses with PGurus the Rs. 11,000 cr ($2 billion) scam that happened at India's second largest...

Modi surname case: Rahul Gandhi's conviction in a criminal defamation case stayed; MP status revived On Friday, in a big win for Rahul Gandhi, the...

Abhishek Manu Singhvi, appearing for Rahul Gandhi, requested an urgent listing On Tuesday the Supreme Court agreed to hear on July 21 a plea filed...

After unfavourable order by Gujarat HC, Rahul Gandhi moves SC in defamation case After the Gujarat High Court denied to put a stay on Rahul...

Dear PM Modi, I mean, what did he say that was offensive? All he asked, out of ignorance, was why all criminals have Modi as...

PM Modi Addresses 90th Interpol General Assembly Prime Minister Narendra Modi on Tuesday urged the Interpol to speed up Red Corner Notices (RCN) against fugitive...