Nirav Modi

Business

PNB scam proceeds mainly went to Nirav Modi’s kin

NPM Bureau June 13, 2018 0

NEW DELHI: Nirav Modi's sister and other family members were the recipients of the chunk of the proceeds of over...

Business

Nirav Modi flees to UK claiming political asylum

NPM Bureau June 11, 2018 0

LONDON: Indian billionaire Nirav Modi, who is at the centre of a money laundering case linked to over USD 2...

Business

PNB fraud: ED attaches Rs 170 crore assets of Nirav Modi

NPM Bureau May 21, 2018 0

NEW DELHI: The Enforcement Directorate (ED) took fresh action against Nirav Modi and attached assets worth Rs 170 crore of...

National

PNB fraud: ED seizes Rs 94 crore assets, luxury cars of Nirav Modi, Mehul Choksi

NPM Bureau February 22, 2018 0

NEW DELHI/ MUMBAI: The Enforcement Directorate (ED) on Thursday said it has frozen mutual funds and shares worth Rs 94.52...

Nayab Singh Saini takes oath as Haryana Chief Minister, BJP marks win with show of strength

NPM Bureau October 17, 2024 0

Omar Abdullah sworn in as Chief Minister of Jammu and Kashmir, Congress stays away from government for now

NPM Bureau October 16, 2024 0

Elections in Maharashtra to be held on November 20, two-phase polls in Jharkhand on November 13 and 20

NPM Bureau October 16, 2024 0

BJP wins comfortably in Haryana but vote share with Congress close

NPM Bureau October 8, 2024 0

INDIA bloc’s first win in Jammu and Kashmir

NPM Bureau October 8, 2024 0