Tag: Nirav Modi
ED Seeks 'red Corner Notice' Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, agency sources said.....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
ED Attaches Nirav Modi's Foreign Assets Worth Rs 637 Cr
The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud.....
Security Threats Stopping Me From Returning: Nirav Modi To ED, CBI
Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 crore PNB fraud case, said that he will not return to India as he "fears for his life".....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
PNB Scam: Mehul Choksi Opts For Antigua & Barbuda Citizenship
Posing fresh complications for India, absconder diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud, has surrendered his Indian citizenship in favour of Antigua & Barbuda Isles in the West Indies, official sources said here on Monday.....
Nirav Modi's Beach Bungalow Blown-up With Controlled Blast
Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding diamantaire Nirav Modi, one of the prime accused in the Punjab National Bank scam, official sources said.....
Nirav Modi IANS Investigation - Tracks Down Nirav Modi Ops In London
Fugitive diamantaire Nirav Modi fled India in January 2018 only days before the epic Punjab National Bank (PNB) Swift scam broke. Even as investigators swooped down on PNB, it was clear that Nirav Modi and his uncle Mehul Choksi have ingeniously defrauded the PNB of Rs 13,000 crore using Letters of Undertaking for the malady exercise.....
UK Court Issues Arrest Warrant Against Nirav Modi
A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 crore bank, confirmed the Enforcement Directorate (ED) on Monday.....
Nirav Modi's Bail Plea Rejected
The Westminster Magistrates' Court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi suspecting he could "flee" Britain and "interfere with witnesses", said sources.....
