Nirav Modi

ONI Bureau:   Good Evening Readers! Here are the Evening News Bulletin on India and World by Odisha News Insight. —  Supreme Court fines 7 states including Rajasthan, Uttar Pradesh, Maharashtra, Karnataka, Odisha, Assam and Goa over…

ONI Bureau:  Good Afternoon Readers! Here are the Odisha Afternoon News Headlines today by Odisha News Insight. —    Odia cheer-up song of the Odisha Hockey Men's World Cup Bhubaneswar 2018 by Mika Singh creates waves in Odisha. —   …

ONI Bureau:   Good Evening Readers! Here are the Evening News Bulletin on India and World by Odisha News Insight. —   Indo-Tibetan Border Police (ITBP) personnel celebrate Diwali at Khardung La, Ladakh. —   Ayodhya Deepostav 2018…

Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol has confirmed, prompting the CBI to seek his extradition, officials said on Monday. According to…

The Enforcement Directorate (ED) on Monday said that it has attached more properties of the absconding diamantaire Nirav Modi worth Rs 171 crore as part of its probe in the multi-crore Punjab National Bank (PNB) fraud. "During further…

In a bid to bring back defaulters of huge bank loans who escape to refuges abroad, the Union Cabinet on Saturday approved an ordinance that would provide for attachment and confiscation of the properties of the economic offenders. The…

India has requested Hong Kong to arrest fugitive jeweller Nirav Modi and is awaiting for a response from the authorities there, a senior official said here on Thursday. "We have requested the authorities in Hong Kong to surrender Nirav…

The CBI on Friday questioned the Reserve Bank of India's (RBI) former Deputy Governor Harun Rashid Khan in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi, an…

ONI Bureau: The Enforcement Directorate on Thursday conducted search operations at 17 premises across India linked to billionaire jewellery designer Nirav Modi & Geetanjali Gems. As many as 9 properties raided,  stocks of Gold, Diamond…