Watch top 100 flash back news of 2018
This segment of Zee News brings to you latest updates. Watch this video for top 100 flash back news of 2018.
Jan 01, 2019, 13:38 PM IST
Nirav Modi located in UK, British authorities inform India: Government
National Central Bureau of Manchester informed India that their investigations have led to the location of Nirav Modi in the UK.
Dec 28, 2018, 21:15 PM IST
Can't travel for 41 hours to reach India: Mehul Choksi
Mehul Choksi has given a number of reasons in the past - from personal health, safety to conditions of Indian jails - to explain why he can't return to India.
Dec 25, 2018, 12:01 PM IST
2018, when India Inc poster boys turn rogue
Diamantaire uncle-nephew duo Mehul Choksi and Nirav Modi emerged as kingpins in the Rs 14,000-crore Punjab National Bank fraud.
Dec 24, 2018, 15:46 PM IST
Maharashtra government orders demolition of Nirav Modi's beach-facing bungalow in Alibaug
Modi, a key accused in the USD 2 billion Punjab National Bank fraud case, has fled the country.
Dec 07, 2018, 11:00 AM IST
'Jaitlie must resign immediately', says Rahul Gandhi citing report on Nirav Modi, Mehul Choksi
Congress chief Rahul Gandhi alleged that government did not arrest Nirav Modi and Mehul Choksi despite evidence
Dec 03, 2018, 22:56 PM IST
PM Narendra Modi knew about Nirav Modi's plan to flee India, was informed by I-T dept: Congress
The Congress alleged that Prime Minister Modi-led central government was informed by the Income Tax department about the fraud committed by Nirav Modi and Mehul Choksi eight months before they left India.
Dec 03, 2018, 15:32 PM IST
BJP gave 3 Modis to nation, Nirav Modi, Lalit Modi and Narendra Modi: Sidhu attacks Centre
Sidhu went on attacking the ruling government and said that the democracy is run by goons under the rule of BJP.
Dec 02, 2018, 18:37 PM IST
Nirav Modi cannot return to India, afraid of getting lynched, says lawyer to court
Nirav Modi's lawyer stated this while arguing before Prevention of Money Laundering Act (PMLA) court against the ED application to declare Modi a fugitive under the Fugitive Economic Offenders Act.
Dec 01, 2018, 18:25 PM IST
Nirav Modi's 11 properties worth Rs 56 crore seized by ED in Dubai
The market value of the properties seized is US$ 7.795 million which is equivalent to Rs 56.8 Crore, under PMLA.
Nov 06, 2018, 18:58 PM IST
PNB fraud: ED arrests man linked to Choksi's businesses from Kolkata airport
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him.
Nov 06, 2018, 00:51 AM IST
PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong
The Enforcement Directorate (ED) has attached valuables worth Rs 255 crore in Hong Kong belonging to Nirav Modi under PMLA.
Oct 25, 2018, 10:10 AM IST
UPA regime responsible for bad loans, defaulters fleeing India: Nirmala Sitharaman
The Defence Minister said that huge loans to big defaulters were given by the previous UPA regime.
Oct 10, 2018, 13:40 PM IST
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
There are only very few cases where Indian agencies have attached assets abroad in a criminal probe.
Oct 01, 2018, 10:55 AM IST
India's largest law firm had details of Nirav Modi's dealings with PNB, under scrutiny
PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.
Sep 19, 2018, 06:22 AM IST
CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi's India exit
The CBI has denied any wrongdoing in Vijay Mallya, Nirav Modi and Mehul Chioksi leaving India despite owing banks crores of rupees.
Sep 15, 2018, 19:01 PM IST
Rahul Gandhi attended Nirav Modi's cocktail party, says Shehzad Poonawalla; dares Congress chief to deny claim
Rebel Congress leader Shehzad Poonawalla on Thursday claimed that Congress chief Rahul Gandhi attended a cocktail party organised by fugitive businessman Nirav Modi.
Sep 13, 2018, 17:40 PM IST
PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees
Mehul Choksi has refused to join investigation in spite of repeated summons by the agencies to appear for questioning.
Sep 12, 2018, 12:28 PM IST
PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources
ED sources claimed that over Rs 3,250 crore was diverted and deposited in the Gitanjali Group firms in the US by Choksi.
Sep 11, 2018, 23:03 PM IST
PNB scam: Hours after Mehul Choksi's video message from Antigua, Congress renews attack on Modi government
Mehul Choksi has earlier a sent a video message denying any wrongdoing in the PNB scam.
Sep 11, 2018, 18:39 PM IST