Tag: Billionaire Jeweller Nirav Modi
PNB Scam: Delhi High Court Says The Case Is Sketchy
Based on a plea from Nirav Modi, today the Delhi High Court issued a notice to the Enforcement Directorate (ED.) The Court stressed out...
Budget Session: Action Packed Parliament Adjourned Again
Today, the second part of the Budget Session was again adjourned for the rest of the day. Earlier, the Session was adjourned till 11:30...
Why Diamond Dealers Stopped Dealing With Nirav Modi?
A few of India's top jewelers said they ceased their deals with Nirav Modi and Mehul Choksi's firms. Modi and Choksi are the two...
PNB Scam: U.S. Court Issues An Interim Stay Order
Today, a U.S. Court issued an interim order that prevents creditors to collect debt from Modi's Firestar Diamond Incorporated (FDI.) The Court order came...
PNB Scam: Court Approves To Seize Modi’s Properties Abroad
Yesterday, a special Prevention of Money Laundering Act (PMLA) Court accepted the Enforcement Directorate's (ED) plea regarding seizure of Nirav Modi's properties abroad. The...
PNB Scam: CBI Probes Into One Of India’s Top Law Firms
Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India's top law firms in connection with Nirav Modi, the key accused...
PNB Scam: Nirav Modi’s Lawyer Speaks Up
Today, the prime accused in the Punjab National Bank (PNB) case Nirav Modi's lawyer, Vijay Aggarwal said his client did not abscond but is...