nirav in A Sentence

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    Nirav Modi never had more than one passport: MEA.

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    2

    Times Now breaks fake news of Nirav Modi's arrest.

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    Nirav Modi, his wife and brother left India in January.

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    4

    Nirav Modi tracked down in London, has started new diamond business: Report.

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    Nirav Modi did not have more than one Indian passport: MEA.

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    6

    Nirav wrote,‘I can give you this wholesale price for $ 120,000.

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    7

    Also, both Mehul Choksi and Nirav Modi belong to Banaskantha of Gujarat.

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    8

    Our bank, as on date, has provided all for that incident(Nirav Modi fraud).

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    9

    Nirav Modi is a global diamond jewellery house established in 2010 by founder, Mr Nirav Modi.

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    10

    The story was that Nirav Modi, accused in the Rs.11000 crore PNB scam has been arrested in Hong Kong.

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    11

    According to Alfonso, Nirav Modi told him that he wants to open his Modi boutique all over the world.

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    12

    When Paul came to know that Nirav is a diamond businessman, he talked about making the best ring for his fiancé.

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    13

    When Paul came to know that Nirav is a diamond businessman, he talked about making the best ring for his fiancé.

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    14

    Curiously, Times Now did not return to this‘big breaking news', for the simple reason that Nirav Modi had not been arrested.

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    15

    Nirav Modi also reiterated that he cannot return to India due to safety concerns and also because his case has been politicised.

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    16

    Countering the ED plea, Nirav Modi also said through his lawyer that he had no record or data with him about his finances.

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    17

    After this, Nirav took Paul into his trap and said that the rings built by him are among the world's most expensive rings.

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    18

    Last week, Pune's Debt Recovery Tribunal(DRT) had passed an order asking Nirav Modi and his aides to pay Rs 7300 crore with interest to PNB.

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    19

    It was because of this inside information that Nirav Modi, his family members and Mehul Choksi fled India, even as the internal inquiry was in progress.

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    20

    The joint team will provide the papers to the local authorities in London and will assist them during the hearing of Nirav Modi's bail plea scheduled on Friday.

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    21

    Nirav Modi and his uncle Mehul Choksi, who left India early this year, are wanted by authorities in an alleged case of duping PNB of Rs 13,000 crore.

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    22

    PNB has said that the amount of fraud in the Nirav Modi case can go up to Rs 12,700 crore as against the earlier estimate of Rs 11,400 crore.

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    23

    Nirav Modi, 48, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next year.

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    24

    Posing questions to the Prime Minister, the Congress spokesperson asked how Nirav Modi and his uncle Mehul Choksi duped the entire banking system through forged letters of understanding under the nose of his government.

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    25

    Nirav Deepak Modi and Mehul Chinubhai Choksi have been asked to respond within one week as to why their passports should not be impounded or revoked under Section 10(3)(c) of the Passports Act 1967.

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    26

    Nirav Deepak Modi and Mehul Chinubhai Choksi have been asked to respond within one week as to why their passports should not be impounded or revoked under Section 10(3)(c) of the Passports Act 1967.

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    27

    Nirav Deepak Modi and Mr. Mehul Chinubhai Choksi have been asked to respond within one week as to why their passports should not be impounded or revoked under Section 10(3)(c) of the Passports Act 1967".

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    28

    Nirav Deepak Modi and Mr. Mehul Chinubhai Choksi have been asked to respond within one week as to why their passports should not be impounded or revoked under Section 10(3)(c) of the Passports Act 1967".

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    29

    Action taken: The central government has been taking strong measures to strengthen the norms against wilful defaulters especially after Indian aviation businessman Vijay Mallya, fugitive jeweler billionaire Nirav Modi moved out of the country after defaults in repayment.

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    30

    A senior finance ministry official on the condition of anonymity said that action should be taken against those who scrutinised the Nirav Modi loan case, and against other top officials to whom internal audit reports of the bank were handed over year after year since 2011.

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