Tag: Nirav Modi
PNB Case: ED Attaches Nirav's, Sister's Bank Accounts
The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud.....
Interpol Red Corner Notice Against Nirav Modi's Brother
Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi, a Belgian national, in the Rs 13,500 crore Punjab National Bank fraud case. ....
Nirav Modi Proclaimed 'fugitive Economic Offender'
In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thursday.....
Ravi Shankar Prasad Accuses Congress Of Trying To Save Nirav Modi
Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress was trying to save fugitive diamantaire Nirav Modi by assigning a former judge to defend the businessman in court. ....
Interpol Issues Red Corner Notice Against Nirav Modi's Wife
Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's wife Ami Modi, a US citizen, on the basis of the Enforcement Directorate (ED) request in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. ....
UK Court Came Down Heavily On Ex-Mumbai HC Judge In Nirav Modi Case
Even as the UK's Westminster Magistrates' Court on Thursday cleared the decks for the extradition of fugitive diamantaire Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, District Judge Samuel Goozee came down heavily on former Mumbai High Court Judge Abhay M. Thipsay, saying he "never disclosed" his "party-political affiliation" either in the reports biography, or in relation to his declaration as an expert and disclosure of any potential conflict of interest.....
Rs 9,371 Crore Seized Assets Of Mallya-Choksi-Nirav Modi Transferred To Banks: ED
The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi to state-run banks to realise the losses on account of the fraud committed against them. ....
Red Corner Notice Against Nirav Modi Soon: CBI
The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.....
Nirav Modi In UK, CBI Seeks Extradition
Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol has confirmed, prompting the CBI to seek his extradition, officials said on Monday.....
ED Attaches Nirav Modi, Choksi's Assets Worth Rs 218 Crore
The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi.....
