Nirav Modi Case
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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Shouldn't "Pick Holes" In Assurances By India: UK Court In Nirav Modi Case
India is a "friendly foreign power" and the UK must honour its extradition treaty obligations by not picking holes in the government's assurances that Nirav Modi will be provided with adequate medical care at Arthur Road Jail in Mumbai.
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Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
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Punjab National Bank Receives First Tranche Of Recovery From US In Nirav Modi Case
The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi case from the USA.
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UK Extradition Trial For Nirav Modi Being Planned For May 2020
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17 by a UK court which said it was working towards his extradition trial hearing in May next year.
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"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
The Ministry of External Affairs revoked the passport of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and it has no means to verify his travels, if any, the government told the Lok Sabha Wednesday.
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Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
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Enforcement Directorate's Mumbai Chief Removed Over Nirav Modi Case Row
The government has removed Enforcement Directorate's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said Tuesday.
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Nirav Modi, His Family Served Notices To Recover Rs 7,000 Crore
The Debt Recovery Tribunal (DRT) today sent notice to fugitive jeweller Nirav Modi, his family members and his companies to recover over Rs 7,000 crore in dues.
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PNB Moves Hong Kong High Court Against Nirav Modi
Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi in connection with the multi-crore loan fraud.
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Passport Suspended, Nirav Modi Sent Notice On "Requested" Email ID: Government
Celebrity Jeweller Nirav Modi, key accused in Rs 11, 400 crore Punjab National Bank scam, has been sent notice on a "requested" email ID, the External Affairs Ministry said today, adding that the government has a sort of acknowledgement from Mr Modi.
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BJP's 'Acche Din' Means Snatching People's Money, Defrauding Banks: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee slammed the reduction in the Employees' Provident Fund (EPF) interest rate and accused the BJP-led central government of snatching away people's money and defrauding banks in the name of 'Acche Din' (good days).
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Nirav Modi Family Trust Allegedly Swindled 540 Cr Bank Funds, Papers Show
The CBI, while charging celebrity jeweller Nirav Modi for swindling Punjab National Bank (PNB) of Rs 6,498 crores, in transactions dating back to 2011, has named three of Mr Modi's firms as being the recipients of the embezzled money: Diamond 'R'US, Solar Export and Stellar Diamonds.
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RBI Says Had Warned Banks Thrice Of Nirav Modi-Type Scam Since 2016: Full Statement
Criticised by the centre for "supervisory failure", the Reserve Bank of India on Monday said it had alerted banks thrice on potential abuse of an inter-bank messaging system called SWIFT since August 2016, much before the Rs 11,400 crore fraud at the Punjab National Bank involving celebrity jeweller Nirav Modi was reported. In its first official st...
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PM Modi Answerable For PNB Fraud, Says AAP
Alleging that despite centre's knowledge, banking scam kingpin Nirav Modi was successful in fleeing the country after duping PNB of Rs 11,515 crore, the Aam Aadmi Party (AAP) on Friday said Prime Minister Narendra Modi is answerable for the fraud.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
Shouldn't "Pick Holes" In Assurances By India: UK Court In Nirav Modi Case
India is a "friendly foreign power" and the UK must honour its extradition treaty obligations by not picking holes in the government's assurances that Nirav Modi will be provided with adequate medical care at Arthur Road Jail in Mumbai.
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
-
Punjab National Bank Receives First Tranche Of Recovery From US In Nirav Modi Case
The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi case from the USA.
-
UK Extradition Trial For Nirav Modi Being Planned For May 2020
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17 by a UK court which said it was working towards his extradition trial hearing in May next year.
-
"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
The Ministry of External Affairs revoked the passport of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and it has no means to verify his travels, if any, the government told the Lok Sabha Wednesday.
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Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
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Enforcement Directorate's Mumbai Chief Removed Over Nirav Modi Case Row
The government has removed Enforcement Directorate's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said Tuesday.
-
Nirav Modi, His Family Served Notices To Recover Rs 7,000 Crore
The Debt Recovery Tribunal (DRT) today sent notice to fugitive jeweller Nirav Modi, his family members and his companies to recover over Rs 7,000 crore in dues.
-
PNB Moves Hong Kong High Court Against Nirav Modi
Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi in connection with the multi-crore loan fraud.
-
Passport Suspended, Nirav Modi Sent Notice On "Requested" Email ID: Government
Celebrity Jeweller Nirav Modi, key accused in Rs 11, 400 crore Punjab National Bank scam, has been sent notice on a "requested" email ID, the External Affairs Ministry said today, adding that the government has a sort of acknowledgement from Mr Modi.
-
BJP's 'Acche Din' Means Snatching People's Money, Defrauding Banks: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee slammed the reduction in the Employees' Provident Fund (EPF) interest rate and accused the BJP-led central government of snatching away people's money and defrauding banks in the name of 'Acche Din' (good days).
-
Nirav Modi Family Trust Allegedly Swindled 540 Cr Bank Funds, Papers Show
The CBI, while charging celebrity jeweller Nirav Modi for swindling Punjab National Bank (PNB) of Rs 6,498 crores, in transactions dating back to 2011, has named three of Mr Modi's firms as being the recipients of the embezzled money: Diamond 'R'US, Solar Export and Stellar Diamonds.
-
RBI Says Had Warned Banks Thrice Of Nirav Modi-Type Scam Since 2016: Full Statement
Criticised by the centre for "supervisory failure", the Reserve Bank of India on Monday said it had alerted banks thrice on potential abuse of an inter-bank messaging system called SWIFT since August 2016, much before the Rs 11,400 crore fraud at the Punjab National Bank involving celebrity jeweller Nirav Modi was reported. In its first official st...
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PM Modi Answerable For PNB Fraud, Says AAP
Alleging that despite centre's knowledge, banking scam kingpin Nirav Modi was successful in fleeing the country after duping PNB of Rs 11,515 crore, the Aam Aadmi Party (AAP) on Friday said Prime Minister Narendra Modi is answerable for the fraud.
