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nirav modi

News Reports

Nirav Modi’s massive Rs 11,000 crore financial fraud finally reaches the Congress party’s doorstep

OpIndia Staff - 17 February, 2018

She did that during a press conference

News Reports

CBI arrests 3 in the Nirav Modi financial fraud case

OpIndia Staff - 17 February, 2018

Ex-bank employee and Nirav Modi's authorised signatory arrested

News Reports

Trouble mounts for Nirav Modi as ED raids 35 additional locations, total seizure stands at Rs. 5,649 crores

OpIndia Staff - 16 February, 2018

ED has been conducting raids since yesterday

News Reports

Summons issued to Nirav Modi and Mehul Choksi, passports revoked

OpIndia Staff - 16 February, 2018

They have been asked to file their responses within a week

News Reports

Kejriwal and his band of conspiracy theorists spread canards about the ED raids on Nirav Modi properties

OpIndia Staff - 16 February, 2018

Conspiracy theorists continue to work on their propaganda which aims to blame the government for a fraud that has its origins under the UPA regime.

News Reports

Factcheck: Did a whistle-blower really alert the PMO about the PNB-Nirav Modi scam in 2016?

OpIndia Staff - 16 February, 2018

While there was a letter to the PMO, the contents are important.

News Reports

RBI had warned banks about PNB-Nirav Modi type fraud twice in 2016

OpIndia Staff - 16 February, 2018

If the RBI orders had been followed, the scam would have been detected at a much earlier stage

News Reports

ED seizes gems and gold worth Rs. 5,100 crore from the premises of Nirav Modi accused of financial fraud of Rs. 11,000 crore

OpIndia Staff - 15 February, 2018

ED raided 17 premises

News Reports

Nirav Modi financial fraud : All you need to know

Ashutosh Muglikar - 15 February, 2018

A primer for the uninitiated

News Reports

Punjab National Bank Reports massive fraudulent transactions worth 1.7 Billion USD

OpIndia Staff - 14 February, 2018

PNB share price falls after news of fraud

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