Nirav Modi Bank Fraud

'Nirav Modi Bank Fraud' - 344 News Result(s)

  • Nirav Modi UK Extradition Appeal To Be Heard On December 14
    India News | Press Trust of India | Wednesday October 20, 2021
    British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
    www.ndtv.com
  • US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
    India News | Press Trust of India | Tuesday October 19, 2021
    A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
    www.ndtv.com
  • Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
    India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin | Friday July 2, 2021
    Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
    www.ndtv.com
  • How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
    India News | Written by Arvind Gunasekar | Thursday June 24, 2021
    Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
    www.ndtv.com
  • No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
    India News | Press Trust of India | Tuesday May 25, 2021
    Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
    www.ndtv.com
  • "Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
    India News | Press Trust of India | Friday February 26, 2021
    With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
    www.ndtv.com
  • Nirav Modi Can Be Extradited To India, Says UK Court
    India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh | Thursday February 25, 2021
    Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
    www.ndtv.com
  • "Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
    India News | Edited by Divyanshu Dutta Roy | Thursday February 25, 2021
    A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
    www.ndtv.com
  • Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
    India News | Press Trust of India | Thursday February 4, 2021
    The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
    www.ndtv.com
  • Nirav Modi's Extradition Trial Verdict Expected On February 25
    India News | Press Trust of India | Saturday January 9, 2021
    The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
    www.ndtv.com
  • Nirav Modi Was Heading Up "Ponzi-Like Scheme", UK Court Told
    India News | Press Trust of India | Friday January 8, 2021
    Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.
    www.ndtv.com
  • Nirav Modi's Sister Shares Details On Assets Worth Rs 579 Crore
    India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday January 7, 2021
    The sister of Nirav Modi -- the fugitive diamond merchant wanted in the Punjab National Bank fraud case -- and her husband, have turned approver against him. They have already received approval from a Mumbai court in the matter.
    www.ndtv.com
  • CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
    India News | Press Trust of India | Saturday December 19, 2020
    The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
    www.ndtv.com
  • Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
    India News | Press Trust of India | Tuesday October 20, 2020
    The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
    www.ndtv.com
  • Fresh Charge Sheet Filed Against Retired Official In PNB Scam
    India News | Press Trust of India | Friday October 2, 2020
    The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
    www.ndtv.com

'Nirav Modi Bank Fraud' - 125 Video Result(s)

'Nirav Modi Bank Fraud' - 344 News Result(s)

  • Nirav Modi UK Extradition Appeal To Be Heard On December 14
    India News | Press Trust of India | Wednesday October 20, 2021
    British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
    www.ndtv.com
  • US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
    India News | Press Trust of India | Tuesday October 19, 2021
    A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
    www.ndtv.com
  • Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
    India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin | Friday July 2, 2021
    Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
    www.ndtv.com
  • How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
    India News | Written by Arvind Gunasekar | Thursday June 24, 2021
    Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
    www.ndtv.com
  • No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
    India News | Press Trust of India | Tuesday May 25, 2021
    Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
    www.ndtv.com
  • "Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
    India News | Press Trust of India | Friday February 26, 2021
    With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
    www.ndtv.com
  • Nirav Modi Can Be Extradited To India, Says UK Court
    India News | Reported by Radhika Iyer, Edited by Deepshikha Ghosh | Thursday February 25, 2021
    Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
    www.ndtv.com
  • "Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
    India News | Edited by Divyanshu Dutta Roy | Thursday February 25, 2021
    A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
    www.ndtv.com
  • Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
    India News | Press Trust of India | Thursday February 4, 2021
    The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
    www.ndtv.com
  • Nirav Modi's Extradition Trial Verdict Expected On February 25
    India News | Press Trust of India | Saturday January 9, 2021
    The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
    www.ndtv.com
  • Nirav Modi Was Heading Up "Ponzi-Like Scheme", UK Court Told
    India News | Press Trust of India | Friday January 8, 2021
    Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case was told on Friday.
    www.ndtv.com
  • Nirav Modi's Sister Shares Details On Assets Worth Rs 579 Crore
    India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday January 7, 2021
    The sister of Nirav Modi -- the fugitive diamond merchant wanted in the Punjab National Bank fraud case -- and her husband, have turned approver against him. They have already received approval from a Mumbai court in the matter.
    www.ndtv.com
  • CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
    India News | Press Trust of India | Saturday December 19, 2020
    The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
    www.ndtv.com
  • Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
    India News | Press Trust of India | Tuesday October 20, 2020
    The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
    www.ndtv.com
  • Fresh Charge Sheet Filed Against Retired Official In PNB Scam
    India News | Press Trust of India | Friday October 2, 2020
    The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
    www.ndtv.com

'Nirav Modi Bank Fraud' - 125 Video Result(s)

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