Tag: Nirav Modi
Ex-PNB Official Shetty Booked In Rs 9-cr LoU Fraud With Another Company
Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of Undertaking (LoUs) issued by the Punjab National Bank (PNB) officials.....
PNB Fraud: Nirav Modi Custody In UK Extended Till Feb 27
Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared before a UK court on Thursday through video link from his London prison and was further remanded in custody till February 27.....
NCLT Mumbai Orders Liquidation Of Nirav Modi's Scam-hit Firm
Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai, has ordered the liquidation of absconding diamantaire Nirav Modis group company, Firestar Diamond International Pvt. Ltd. (FDIPL). ....
Nirav Modi Used 13 Companies In UAE To Round Trip Millions: Prosecution In UK
Indian fugitive diamantaire Nirav Modi used 13 companies in the UAE and six in Hong Kong for the purpose of round tripping money, the prosecution told a London court on the first day of the five-day trial on his extradition. ....
Nirav Modi's Properties Worth Rs 1,400 Crore Can Be Confiscated: Court
In a significant order, a special court in Mumbai on Monday ordered the Enforcement Directorate (ED) to confiscate specified properties, worth Rs 1,400 crore, of fugitive diamantaire Nirav Modi within a month, a lawyer said. ....
ED Seizes Nirav Modi's Rs 329 Crore Assets In India, UAE & UK
The Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi's Rs 329.66 crore properties in Mumbai, Rajasthan, the United Arab Emirates (UAE) and the UK.....
Nirav Modi Faces Another Setback As UK Judge Rules In India's Favour
Fugitive diamond merchant, Nirav Modi, faced another setback as a UK judge on ruled in the government of Indias favour by allowing the admissibility of its evidence against Modi. The development improves chances of Modi's extradition to India. ....
Decks Cleared For Nirav Modi's Extradition
In a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Punjab National Bank (PNB) scam case. ....
Book On PNB Scam Accused Nirav Modi To Be Made Into Web Series
Production banner Abundantia Entertainment have acquired the rights of journalist, Pavan C. Lall's book based on scam-accused Nirav Modi titled 'Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi' will be adapted into a dramatised, multi-season series for streaming. ....
