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The Latest Breaking News from Nirav Modi

Mehul Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

NEW DELHI: The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said…

The Times of India

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

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

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

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

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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’

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

The Times of India

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:

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

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

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.

Assets worth Rs 19,111.20 crore of Vijay Mallya, Nirav Modi and Mehul Choksi attached

Assets worth Rs 19,111.20 crore of Vijay Mallya, Nirav Modi and Mehul Choksi attached

NEW DELHI: The government on Tuesday said assets worth Rs 19,111.20 crore relating to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, have been attached so far.

The Times of India

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

NEW DELHI: The government on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to banks from Vijay Mallya, Nirav Modi and Mehul Choksi.

The Times of India

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

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

Does the Modi government have the legitimacy to run the government anymore?

Does the Modi government have the legitimacy to run the government anymore?

Read the first part of how the Modi Government systematically made Parliament irrelevant here.

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

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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