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Nirav Modi fraud News

12 Apr 2022

Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo

Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai

19 Feb 2018

Nirav Modi fraud: Rahul Gandhi questions PM Modi's 'loyalty', asks where is the 'chowkidaar'

Congress president Rahul Gandhi claimed that the people want to know where is the PM who claimed to be the 'chowkidaar' of the country.

15 Feb 2018

Blame game begins as Nirav Modi flees India, BJP claims PNB fraud took place under UPA

Rahul Gandhi had attacked PM Narendra Modi over reports that billionaire jeweller Nirav Modi, who is under Enforcement Directorate scanner for a multi-crore fraud, has fled India.

15 Feb 2018

'Hug PM Modi...steal 12000 cr': Rahul Gandhi tweets 'guide to looting India' over Nirav Modi fraud

Nirav Modi has been booked by the CBI for cheating after PNB filed a complaint alleging that the jewellery firm owner entered into a criminal conspiracy with the officials of the bank and cheated it.

15 Feb 2018

Can Nirav Modi, Vijay Mallya leave India without BJP connivance: Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal has questioned the Narendra Modi-led Bharatiya Janata Party (BJP) government amid reports of billionaire jeweller Nirav Modi, who is under Enforcement Directorate scanner over Rs 280 crore fraud at Punjab National Bank.

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