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  • Home » Nirav Modi

Nirav Modi

  • Loans

    Slow recovery of debt repayment

    In the year 2017-18, they managed to collect a total of 1.18 lakh crore rupees from loans that were put in the bad loan account. However, the collecti

  • Banking

    Banks staff in sensitive positions to get 'surprise leave'

    The move is part of RBI's risk management norms that are aimed at curbing frauds and scams

  • Exclusive

    UK High Court rejects Nirav Modi's plea against extradition

    Under the legal guidelines, Nirav Modi has five business days to apply for such an oral consideration, giving him time until next week

  • Exclusive

    Cases against economic offenders to be actively pursued: FM

    According to ED, Vijay Mallya, Nirav Modi have defrauded PSBs by siphoning off the funds which resulted in total loss of Rs 22,585.83 crore to banks

  • Exclusive

    40% loss in Mallya, PNB fraud cases realised by banks: ED

    As of date, the agency has attached total assets worth Rs 18,170.02 crore in these two bank fraud cases

  • Exclusive

    UK home department clears extradition of fugitive diamantaire Nirav Modi

    The United Kingdom's Home Department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fra

  • Exclusive

    PNB scam case: Nirav Modi loses extradition fight

    Nirav Modi was arrested on an extradition warrant on March 19, 2019

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