Nirav Modi Pnb Scam
-
{
- All
- News
- Videos
-
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.
-
PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
-
Court Grants Bail To Employee Of Nirav Modi Firm In PNB Scam After 4 Years
A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.
-
UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days To Appeal For Oral Hearing
Nirav Modi has lost the first stage of his extradition appeal in the High Court here, just over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary Priti Patel in the Punjab National Bank scam case.
-
Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
-
Nirav Modi's Extradition Trial Verdict Expected On February 25
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.
-
London Court Rejects Nirav Modi's Bail Application For 7th Time
A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said in New Delhi.
-
Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.
-
Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
-
CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet
The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.
-
Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6
Fugitive diamond merchant Nirav Modi wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell.
-
PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
-
Nirav Modi To Make Another Bail Plea In UK Court On May 8
Fugitive diamond merchant Nirav Modi is making another bail plea at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
-
Nirav Modi, Denied Bail Twice, Intends To Appeal In UK High Court
Fugitive diamond merchant Nirav Modi, undergoing extradition proceedings in the UK, intends to appeal for bail in the UK High Court after a second bail application was rejected by a lower court in London last week in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
-
Probe Agency Files Fresh Chargesheet Against Nirav Modi In PNB Scam
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday.
-
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.
-
PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
-
Court Grants Bail To Employee Of Nirav Modi Firm In PNB Scam After 4 Years
A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.
-
UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days To Appeal For Oral Hearing
Nirav Modi has lost the first stage of his extradition appeal in the High Court here, just over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary Priti Patel in the Punjab National Bank scam case.
-
Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
-
Nirav Modi's Extradition Trial Verdict Expected On February 25
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.
-
London Court Rejects Nirav Modi's Bail Application For 7th Time
A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said in New Delhi.
-
Nirav Modi To Remain In Custody, To Appear Before UK Court On January 30
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on January 30.
-
Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
-
CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet
The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.
-
Nirav Modi Cites Anxiety, Depression In Fresh Bail Plea, Hearing on November 6
Fugitive diamond merchant Nirav Modi wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell.
-
PNB Scam: Nirav Modi's Custody In UK Extended Till November 11
Fugitive diamond trader Nirav Modi, who is fighting against India's extradition request on charges of the 2 billion dollar Punjab National Bank (PNB) fraud case, was on Thursday remanded to prison until November 11 after he appeared via video link from his London jail for a hearing.
-
Nirav Modi To Make Another Bail Plea In UK Court On May 8
Fugitive diamond merchant Nirav Modi is making another bail plea at the UK court where he is undergoing extradition proceedings to India in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
-
Nirav Modi, Denied Bail Twice, Intends To Appeal In UK High Court
Fugitive diamond merchant Nirav Modi, undergoing extradition proceedings in the UK, intends to appeal for bail in the UK High Court after a second bail application was rejected by a lower court in London last week in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
-
Probe Agency Files Fresh Chargesheet Against Nirav Modi In PNB Scam
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday.
