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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Fugitive Offenders 2025 list, Fugitive Offenders India, Nirav Modi, Vijay Mallya
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Anil Ambani's Aide Arrested in Money Laundering Case 2025-10-11 13:52:36
The assistant to Anil Ambani, the Chairman of Reliance Group, and a high-ranking official at Reliance Power Limited, Ashok Kumar Pal, was detained on Saturday due to accusations of money laundering related to a fraudulent bank guarantee case. The Enforcement...
Keywords: Ashok Kumar Pal arrested, Ashok Kumar Pal news, Anil Ambani's Aide case, Ashok Kumar Pal
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Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
Keywords: Nehal Deepak Modi new breaking, Nehal Deepak Modi USA, Nehal Deepak Modi new breaking, Nehal Deepak Modi arrest
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UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
Keywords: Nirav Modi, Nirav Modi, Nirav Modi breaking news, Nirav Modi citizenship
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Rs 253 Cr Assets of Nirav Modi Seized in Hong Kong 2022-07-23 07:24:01
Indian Diamond jeweler and businessman Nirav Modi fled from the country after he owes massive money for the Indian banks. The Enforcement Directorate yesterday revealed that Rs 253.62 crore worth assets of Nirav Modi are seized in jewelry, bank deposits...
Keywords: PNB Bank scam, Nirav Modi latest updates, Nirav Modi cases, Nirav Modi cheating
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CBI Registers Three Fraud Cases Of Worth Rs 125 Crore In Punjab National Bank 2020-06-12 10:58:15
The Central Bureau of Investigation (CIB) has three different loan fraud cases that are linked to PNB. Two cases are from the companies based from Nagpur and the other case is by a company from Bhubaneswar. The total fraud attempt...
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Jan 24, Saturday
