Pnb Scam Nirav Modi
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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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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.
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Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
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.
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Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court
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.
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Ex-PNB Executive Declines To Undergo Polygraph, Narco-Analysis Tests
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.
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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.
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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.
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Nirav Modi's Rs 100-Crore Bungalow In Alibaug Illegal, Is Being Demolished
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.
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Probe Agency Seeks "Fugitive Offender" Tag For Nirav Modi, Mehul Choksi
Celebrity diamond designer Nirav Modi and uncle Mehul Choksi should be declared as 'fugitive economic offenders' and their assets worth Rs 3,500 crores confiscated, the centre's probe agency Enforcement Directorate has told a court in Mumbai.
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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Can't Reveal Info On Nirav Modi, Mehul Choksi Seized Assets: Probe Agency
The Enforcement Directorate has refused to disclose under the RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over $2 billion scam in the Punjab National Bank.
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Ex-PNB Official Gokulnath Shetty Booked In Another Fraud Case
The official allegedly issued LoU worth Rs 9.09 crore to Chandri Papers.
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Have Direct Exposure Of Rs 293 Crore To Nirav Modi, Gitanjali Firms, Says Union Bank
The latest Union Bank figures are separate from the $300 million exposure it had previously reported.
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Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
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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.
-
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.
-
Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
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.
-
Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court
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
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.
-
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.
-
Nirav Modi's Rs 100-Crore Bungalow In Alibaug Illegal, Is Being Demolished
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.
-
Probe Agency Seeks "Fugitive Offender" Tag For Nirav Modi, Mehul Choksi
Celebrity diamond designer Nirav Modi and uncle Mehul Choksi should be declared as 'fugitive economic offenders' and their assets worth Rs 3,500 crores confiscated, the centre's probe agency Enforcement Directorate has told a court in Mumbai.
-
Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
-
Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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Can't Reveal Info On Nirav Modi, Mehul Choksi Seized Assets: Probe Agency
The Enforcement Directorate has refused to disclose under the RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over $2 billion scam in the Punjab National Bank.
-
Ex-PNB Official Gokulnath Shetty Booked In Another Fraud Case
The official allegedly issued LoU worth Rs 9.09 crore to Chandri Papers.
-
Have Direct Exposure Of Rs 293 Crore To Nirav Modi, Gitanjali Firms, Says Union Bank
The latest Union Bank figures are separate from the $300 million exposure it had previously reported.
-
Nirav Modi Fraud Case: A Timeline And Other Highlights Of PNB Scam Involving Mehul Choksi
Gitanjali's Mehul Choksi accuses investigating agencies of gross abuse of due process in ongoing probe
