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"Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed" - Economic Times

"Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed" - Economic Times.....»»

Category: topSource: googlenewsJun 13th, 2018

"Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed" - Times of India

"Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed" - Times of India.....»»

Category: topSource: googlenewsJun 12th, 2018

Punjab National Bank moves Hong Kong HC against Nirav Modi - Economic Times

Punjab National Bank moves Hong Kong HC against Nirav Modi - Economic Times.....»»

Category: topSource: googlenewsApr 22nd, 2018

Nirav Modi firms availed loans from PNB"s Hong Kong, Dubai branches too: Report - Economic Times

Nirav Modi firms availed loans from PNB"s Hong Kong, Dubai branches too: Report - Economic Times.....»»

Category: topSource: googlenewsJun 27th, 2018

PNB fraud case: Nirav Modi"s five dummy firms in Hong Kong whose owners earned Rs 8000 got Rs 8000 crore LoUs - The Indian Express

PNB fraud case: Nirav Modi"s five dummy firms in Hong Kong whose owners earned Rs 8000 got Rs 8000 crore LoUs - The Indian Express.....»»

Category: topSource: googlenewsJun 5th, 2018

India studying 2004 Sadarangani case to press for Nirav Modi"s extradition from Hong Kong - Economic Times

India studying 2004 Sadarangani case to press for Nirav Modi"s extradition from Hong Kong - Economic Times.....»»

Category: topSource: googlenewsApr 22nd, 2018

PNB scam: Enforcement Directorate attaches properties worth Rs 637 crore of Nirav Modi and family - Economic Times

PNB scam: Enforcement Directorate attaches properties worth Rs 637 crore of Nirav Modi and family - Economic Times.....»»

Category: topSource: googlenewsOct 1st, 2018

NCLAT sets aside order giving relief to 5 directors of Nirav Modi firm in PNB fraud case - Economic Times

NCLAT sets aside order giving relief to 5 directors of Nirav Modi firm in PNB fraud case - Economic Times.....»»

Category: topSource: googlenewsJul 12th, 2018

PNB scam proceeds mainly went to Nirav Modi"s kin: Enforcement Directorate - Economic Times

PNB scam proceeds mainly went to Nirav Modi"s kin: Enforcement Directorate - Economic Times.....»»

Category: topSource: googlenewsJun 14th, 2018

CBI officer probing Nirav Modi case repatriated to cadre - Economic Times

CBI officer probing Nirav Modi case repatriated to cadre - Economic Times.....»»

Category: topSource: googlenewsMay 24th, 2018

Nirav Modi scam: US court wants PNB staff probed - Economic Times

Nirav Modi scam: US court wants PNB staff probed - Economic Times.....»»

Category: topSource: googlenewsMay 16th, 2018

PNB scam: Nirav Modi no more in Hong Kong, fled to US via UK, cite reports - Moneycontrol.com

PNB scam: Nirav Modi no more in Hong Kong, fled to US via UK, cite reports - Moneycontrol.com.....»»

Category: topSource: googlenewsApr 27th, 2018

"Nirav Modi fled Hong Kong in February, moved to US via UK" - Times of India

"Nirav Modi fled Hong Kong in February, moved to US via UK" - Times of India.....»»

Category: topSource: googlenewsApr 27th, 2018

114-bn PNB scam: Bank approaches Hong Kong HC against Nirav Modi

114-bn PNB scam: Bank approaches Hong Kong HC against Nirav Modi.....»»

Category: topSource: business-standardApr 22nd, 2018

Rs 139-billion loan scam: PNB moves Hong Kong HC against Nirav Modi

Rs 139-billion loan scam: PNB moves Hong Kong HC against Nirav Modi.....»»

Category: economySource: business-standardApr 21st, 2018

Hong Kong can accede to India"s request to arrest Nirav Modi: China

Hong Kong can accede to India"s request to arrest Nirav Modi: China.....»»

Category: topSource: business-standardApr 9th, 2018

PNB scam: Enforcement Directorate arrests close associate of Nirav Modi - Economic Times

PNB scam: Enforcement Directorate arrests close associate of Nirav Modi - Economic Times.....»»

Category: topSource: googlenewsMar 28th, 2018

PNB issued over 41k LoUs since 2011: FinMin - Economic Times

PNB issued over 41k LoUs since 2011: FinMin - Economic Times.....»»

Category: topSource: googlenewsMar 22nd, 2018

PNB fraud: Other banks may have to share scam burden - Economic Times

PNB fraud: Other banks may have to share scam burden - Economic Times.....»»

Category: topSource: googlenewsMar 13th, 2018

Nirav Modi bankruptcy files may help decode PNB scam - Economic Times

Nirav Modi bankruptcy files may help decode PNB scam - Economic Times.....»»

Category: topSource: googlenewsMar 6th, 2018

I"m too busy with my business: Nirav Modi"s reply to a CBI summons on PNB scam - Economic Times

I"m too busy with my business: Nirav Modi"s reply to a CBI summons on PNB scam - Economic Times.....»»

Category: topSource: googlenewsMar 1st, 2018