Nirav Modi Pnb 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.
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
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Nirav Modi To Appear Via Videolink For Remand Hearing In UK Today
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing today.
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Arrest Warrant Issued Against Nirav Modi By London Court: Sources
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
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Centre "Slept And Snoozed" While Nirav Modi Globe-Trotted: Congress
The Congress on Friday accused the Narendra Modi government of having "slept and snoozed" while fugitive diamantaire Nirav Modi set up a diamond business in London after fleeing the country with the support of a firm linked to the Panama Papers.
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Nirav Modi Fears Being Lynched If He Returns To India, Says Lawyer
Celebrity jeweller Nirav Modi, a key accused in the Rs 13,000-crore PNB fraud case, can't return to India as he is afraid of "getting lynched", his lawyer told the court. The Enforcement Directorate(ED) has dismissed the claim as"irrelevant" and said if he felt there were "security threats", he should have filed a police complaint.
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Nirav Modi Did Not Have More Than One Indian Passport: Foreign Ministry
The Ministry of External Affairs (MEA) has written to several European countries seeking help in tracing billionaire jeweller Nirav Modi even as it asserted that he did not have more than one Indian passport in his possession.
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On The Run, How Nirav Modi Travelled On Multiple Passports
Celebrity designer Nirav Modi who is wanted for Rs 13,000-crore bank fraud in India was in the United Kingdom till March 31, says the Central Bureau of Investigation (CBI) that's among the agencies probing him.
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CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive
The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said on Wednesday.
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Special Court Issues Non-Bailable Warrant Against Nirav Modi
A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.
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Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources
Despite the Enforcement Directorate's (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.
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Political Asylum In Mind, Nirav Modi Solicits British Law Firms: Sources
Billionaire designer Nirav Modi, who is accused of defrauding the state-run Punjab National Bank (PNB) of more than Rs 11,000 crores, has approached at least two firms for political asylum in the United Kingdom, sources have told NDTV.
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CBI Moves Plea To Attach Nirav Modi's UK Bank Account
A special CBI court in Mumbai on Monday issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to attach a bank account of beleaguered diamond trader Nirav Modi, a key accused in the Rs 12,700-crore fraud in the Punjab National Bank (PNB).
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In Mehul Choksi's Mail To CBI, "Extreme" Safety Concerns, Complaints
Mehul Choksi, celebrity jeweller Nirav Modi's business partner, who is wanted in the Rs 11,000 crore fraud case in Punjab National Bank, says he cannot return to India due to "extreme" safety concerns and "exaggerated" allegations by investigating agencies have left him "completely defenceless".
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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.
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
-
Nirav Modi To Appear Via Videolink For Remand Hearing In UK Today
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank or PNB fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing today.
-
Arrest Warrant Issued Against Nirav Modi By London Court: Sources
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
-
Centre "Slept And Snoozed" While Nirav Modi Globe-Trotted: Congress
The Congress on Friday accused the Narendra Modi government of having "slept and snoozed" while fugitive diamantaire Nirav Modi set up a diamond business in London after fleeing the country with the support of a firm linked to the Panama Papers.
-
Nirav Modi Fears Being Lynched If He Returns To India, Says Lawyer
Celebrity jeweller Nirav Modi, a key accused in the Rs 13,000-crore PNB fraud case, can't return to India as he is afraid of "getting lynched", his lawyer told the court. The Enforcement Directorate(ED) has dismissed the claim as"irrelevant" and said if he felt there were "security threats", he should have filed a police complaint.
-
Nirav Modi Did Not Have More Than One Indian Passport: Foreign Ministry
The Ministry of External Affairs (MEA) has written to several European countries seeking help in tracing billionaire jeweller Nirav Modi even as it asserted that he did not have more than one Indian passport in his possession.
-
On The Run, How Nirav Modi Travelled On Multiple Passports
Celebrity designer Nirav Modi who is wanted for Rs 13,000-crore bank fraud in India was in the United Kingdom till March 31, says the Central Bureau of Investigation (CBI) that's among the agencies probing him.
-
CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive
The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said on Wednesday.
-
Special Court Issues Non-Bailable Warrant Against Nirav Modi
A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.
-
Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources
Despite the Enforcement Directorate's (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.
-
Political Asylum In Mind, Nirav Modi Solicits British Law Firms: Sources
Billionaire designer Nirav Modi, who is accused of defrauding the state-run Punjab National Bank (PNB) of more than Rs 11,000 crores, has approached at least two firms for political asylum in the United Kingdom, sources have told NDTV.
-
CBI Moves Plea To Attach Nirav Modi's UK Bank Account
A special CBI court in Mumbai on Monday issued a judicial request to be sent to the UK after the central probe agency moved a petition, seeking to attach a bank account of beleaguered diamond trader Nirav Modi, a key accused in the Rs 12,700-crore fraud in the Punjab National Bank (PNB).
-
In Mehul Choksi's Mail To CBI, "Extreme" Safety Concerns, Complaints
Mehul Choksi, celebrity jeweller Nirav Modi's business partner, who is wanted in the Rs 11,000 crore fraud case in Punjab National Bank, says he cannot return to India due to "extreme" safety concerns and "exaggerated" allegations by investigating agencies have left him "completely defenceless".
