Page 140 - Nirav Modi News Today

The congress president said the Congress was the voice of the country and not just the voice of one person or a community.

The sister of disgraced former diamond and jewellery mogul Nirav Modi has been implicated in the recent ‘Pandora Papers’ document leak, which has brought to light the international financial dealings of wealthy and high-profile individuals.

Officials indicated that an arrest warrant against Modi may now be a matter of weeks, moving the extradition request to the next stage.

The Central Bureau of Investigation is in touch with Interpol and UK authorities asking them to act on the red notice against the fugitive diamantaire Nirav Modi. CBI will ask the Interpol UK to make sure he doesn’t flee from UK. Earlier, K Home Secretary Sajid Javid has certified India’s extradition request of Nirav Modi. In what is considered as India’s biggest bank scam Nirav Modi is involved in Rs 13,500 crore Punjab National Bank (PNB) fraud case. Under the India-UK Ext...

The Pandora Papers are rocking the world and the vibrations have reached India too. There are 11.9 million leaked documents which the International Consortium of Investigative Journalists has gained a

‘I am not scared of Modi regime’: Kolkata TV owner after threats of license being cancelled

The 68-year-old Biocon chairperson retorted that information related to overseas entities were disclosed; Kunal Kashyaps role is devoid of any legal authority.

Satyajit Ray’s 1976 film “Jana Aranya” is as much a socio-political commentary as it is about the dark underbelly of India’s business world.

India yesterday said it would investigate cases linked to the Pandora Papers leak of financial documents, though it added that the “names of only a few Indians

The ICIJ investigation into the Pandora Papers has revealed how the world's elites have stashed secret wealth offshore to avoid scrutiny in their own country. Here are some of the biggest revelations so far.