Ami Modi


'Ami Modi' - 4 News Result(s)

  • Statues Take Center Stage In Nirav Modi Fraud Case

    Statues Take Center Stage In Nirav Modi Fraud Case

    A collection of valuable Asian sculptures is being claimed by the estate of a bankrupt U.S. jewelry company once owned by the billionaire Nirav Modi, who allegedly defrauded the Punjab National Bank of $2 billion, despite his wife's attempts to gain possession of the sculptures, according to a court filing.

  • Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency

    Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency

    Arrested billionaire Nirav Modi's wife Ami Modi has also been named in an "open-ended non-bailable warrant" by a special court in Mumbai. The celebrity jeweler was arrested on Tuesday, reportedly from the Holborn Metro Station in London.

  • Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi

    Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi

    Widening its probe into the Punjab National Bank fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for getting information about the overseas businesses and assets of celebrity jeweller Nirav Modi and owner of Gitanjali Gems Mehul Choksi

  • PNB Fraud Updates: We Don't Know Where Nirav Modi Is, Says MEA Spokesperson

    PNB Fraud Updates: We Don't Know Where Nirav Modi Is, Says MEA Spokesperson

    NDTV has found out that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,300 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has ...

'Ami Modi' - 4 News Result(s)

  • Statues Take Center Stage In Nirav Modi Fraud Case

    Statues Take Center Stage In Nirav Modi Fraud Case

    A collection of valuable Asian sculptures is being claimed by the estate of a bankrupt U.S. jewelry company once owned by the billionaire Nirav Modi, who allegedly defrauded the Punjab National Bank of $2 billion, despite his wife's attempts to gain possession of the sculptures, according to a court filing.

  • Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency

    Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency

    Arrested billionaire Nirav Modi's wife Ami Modi has also been named in an "open-ended non-bailable warrant" by a special court in Mumbai. The celebrity jeweler was arrested on Tuesday, reportedly from the Holborn Metro Station in London.

  • Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi

    Probe Agency Focuses On Overseas Assets Of Nirav Modi, Mehul Choksi

    Widening its probe into the Punjab National Bank fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for getting information about the overseas businesses and assets of celebrity jeweller Nirav Modi and owner of Gitanjali Gems Mehul Choksi

  • PNB Fraud Updates: We Don't Know Where Nirav Modi Is, Says MEA Spokesperson

    PNB Fraud Updates: We Don't Know Where Nirav Modi Is, Says MEA Spokesperson

    NDTV has found out that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,300 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has ...

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