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The Latest Breaking News from Nirav Modi

Scamsters sketch escape route through works of art

NEW DELHI

The Hindu

ED attaches gems, bank deposits worth over ₹253 cr of Nirav Modi group in Hong Kong

All these moveable assets are in Hong Kong, the agency said in a statement.

The Hindu

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu

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read the most diverse news in one place.

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Hindu

BJP received donations from scam-hit DHFL, says Congress

Was there any quid pro quo, it asks

The Hindu

ED files charge sheet against Choksi, wife in PNB scam

It also names retired bank official for issuance of fraudulent letters of understanding

The Hindu

Eight years of BJP rule has caused only misery to people: Alagiri

The party has not fulfilled any of its election promises, says TNCC president

The Hindu

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Rahul Gandhi's meeting with Labour MP Jeremy Corbyn in London triggers row; BJP attacks him, Congress hits back

Jeremy Corbyn, who served as Leader of the Labour Party and Leader of the Opposition from 2015 to 2020, has often expressed his views against India.

The Hindu

Side-stepping irritants: On India-U.K. ties

India and the U.K. chose to keep the big picture in mind and work on long-term goals

The Hindu

Morning Digest | Amit Shah moots poll body for cooperatives across country; CBI to probe Hanskhali rape and death case, and more

A select list of stories to read before you start your day

The Hindu

PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

‘He was handling financials of six Hong Kong–based and 13 Dubai–based dummy companies’

The Hindu

Nirav Modi's close aide Subhash Shankar brought back from Cairo by CBI

In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Read more on Dynamite News:

Dynamite News

PNB fraud case update: CBI arrests Nirav Modi’s aide Subhash Shankar Parab

Subhash Shankar Parab is wanted in the ₹13,578 cr PNB fraudulent LOUs case

The Hindu

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached: Govt to RS

The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.

Dynamite News

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news in one place.

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The Hindu

Modi govt. is running a loot-and-escape scheme for bank fraudsters: Cong.

Why did it take 5 years after liquidation of ABG Shipyard to file FIR, it asks

Newslaundry

Why Barkha’s liberal-bashing in the Post is illogical

Can born again lib elites ever shake off the Left-Right binary in looking at our glorious republic even as they feverishly hype up the blinding flash of corporate cash? Barkha Dutt’s article in Washington Post titled ‘The Taj Mahal could be adopted by a corporation. India’s Liberals need to get over it’ is…

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