Pnb Scam Nirav Modi

Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"

India News | Press Trust of India | Tuesday June 30, 2020

Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.

PNB Scam: Nirav Modi's Custody In UK Extended Till November 11

India News | Press Trust of India | Thursday October 17, 2019

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.

Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court

India News | Press Trust of India | Thursday October 10, 2019

PNB Scam: The CBI on Thursday requested a court to declare Mehul Choksi, the prime accused in the Punjab National Bank (PNB) scam, a proclaimed offender, saying he has failed to respond to a non-bailable warrant.

Ex-PNB Executive Declines To Undergo Polygraph, Narco-Analysis Tests

India News | Press Trust of India | Thursday August 22, 2019

Gokulnath Shetty, a former banker and key conspirator in the multi-crore PNB scam in which diamond merchants Nirav Modi and Mehul Choksi are prime accused, on Wednesday declined to give his consent for undergoing polygraph and narco-analysis tests.

4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized

India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Thursday June 27, 2019

The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore

Nirav Modi To Make Another Bail Plea In UK Court On May 8

India News | Press Trust of India | Tuesday April 30, 2019

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.

13 Luxury Cars Of Nirav Modi, Mehul Choksi Auctioned For Rs 3.29 Crore

India News | Press Trust of India | Friday April 26, 2019

A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate (ED) said today.

Nirav Modi, Denied Bail Twice, Intends To Appeal In UK High Court

India News | Press Trust of India | Tuesday April 2, 2019

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.

Nirav Modi's Defence Team Used His Pet Dog In Bid To Secure Bail

India News | Press Trust of India | Saturday March 30, 2019

Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.

Nirav Modi Modi Denied Bail Again By UK Court: LIVE Updates

India News | Edited By Ria Saini | Friday March 29, 2019

Fugitive jeweler Nirav Modi appeared before a Westminster Magistrates Court judge in UK today. The judge reviewed additional evidence submitted by the prosecution against him, just ahead of his second bail application hearing.

Opposition Jabs Centre After Nirav Modi Seen In Rs 9 Lakh Jacket In UK

India News | Edited By Debanish Achom | Saturday March 9, 2019

A video of fugitive billionaire Nirav Modi, wanted in India in a Rs 13,000 crore alleged bank scam, freely walking down a street in London has given fresh ammo to the opposition to target the government weeks before the national elections.

Nirav Modi's Rs 100-Crore Bungalow In Alibaug Illegal, Is Being Demolished

India News | Written by Saurabh Gupta | Friday January 25, 2019

Celebrity jeweller and fraud accused Nirav Modi's sprawling sea-facing bungalow in Maharashtra's Alibaug is being demolished after it was declared illegal by state authorities. The 33,000 sq ft luxurious bungalow has seen several high-profile parties hosted by its owner, who is now the main accused in the Rs 13,000 crore Punjab National Bank scam.

Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport

India News | NDTV News Desk | Monday January 21, 2019

Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.

Tribunal Orders Nirav Modi From Disposing Immovable Properties

India News | Press Trust of India | Saturday October 6, 2018

The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs 6498.20 crore from PNB and UBI consortium, not to dispose or create third party interest in their 21 immovable properties.

PNB Fraud: Enforcement Directorate Attaches Nirav Modi's Properties Worth 637 Crore Rupees

Business | Press Trust of India | Monday October 1, 2018

The assets have been attached as part of five separate orders issued by the central probe agency under the PMLA, Enforcement Directorate said.