NIRAV MODI

No means to verify Nirav Modi's travel plans: Centre

No means to verify Nirav Modi's travel plans: Centre

"The Ministry revoked the passport of Nirav Modi as per the provisions of Section 10(3)(c) of the Passports Act, 1967, on February 24, 20...Read More

After Nirav Modi scam, PNB reports Rs 3000-crore fraud by Bhushan Power

After Nirav Modi scam, PNB reports Rs 3000-crore fraud by Bhushan Power

Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB), this time by the n...Read More

Pay `7,200 crore to Punjab National Bank, others: Debt Recovery Tribunal to Nirav Modi, aides

Pay `7,200 crore to Punjab National Bank, others: Debt Recovery Tribunal to Nirav Modi, aides

In fresh trouble for Nirav Modi, who is currently lodged in a London prison, the Pune bench of the Debt Recovery Tribunal (DRT) on Satur...Read More

Nirav Modi to pay Rs 7300 crore with interest to PNB, says DRT Pune

Nirav Modi to pay Rs 7300 crore with interest to PNB, says DRT Pune

The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai. Thakkar holds additional charge ...Read More

PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficiall...Read More

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

The accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate...Read More

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

ED made the request to the Swiss authorities sometime back and sent an official request under the criminal provisions of the PML Act

Nirav Modi to appear via videolink from prison for UK hearing

Nirav Modi to appear via videolink from prison for UK hearing

The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly US...Read More

Water tankers can make Messrs Vijay Mallya, Nirav Modi and Rahul Choksi blanch

Water tankers can make Messrs Vijay Mallya, Nirav Modi and Rahul Choksi blanch

When it comes to making money, Mumbai’s water tanker overlords could teach Messrs. Mallya, Modi and Choksi a thing or two. Water tankers ...Read More

Nirav Modi case: UK HC sees consistency in India’s evidence

Nirav Modi case: UK HC sees consistency in India’s evidence

A UK High Court judge on Wednesday accepted a broad consistency of evidence put forward by the Crown Prosecution Service.

UK High Court denies bail to Nirav Modi fearing failure to surrender

UK High Court denies bail to Nirav Modi fearing failure to surrender

The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the n...Read More

Nirav Modi’s Rolls Royce Ghost sold for Rs 1.70 crore in re-auction

Nirav Modi’s Rolls Royce Ghost sold for Rs 1.70 crore in re-auction

According to Hindustan Times, the Enforcement Directorate put six of Nirav Modi's 12 cars on re-auctioning. A Rolls Royce Ghost and Porsc...Read More

UK court asks for confirmation of prison cell in India

UK court asks for confirmation of prison cell in India

London: Nirav Modi, wanted in fraud and money laundering charges amounting to nearly USD 2 billion, was on Thursday remanded till June 27...Read More

PNB scam: Indian authorities ask Egypt to expedite the extradition of key accused Subhash Parab

PNB scam: Indian authorities ask Egypt to expedite the extradition of key accused Subhash Parab

Acting on the Punjab National Bank (PNB) fraud case, the Indian authorities will ask Egypt to expedite its request for the extradition of...Read More

Nirav Modi to appeal again on May 8

Nirav Modi to appeal again on May 8

London: Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition pro...Read More

BJP candidate Poonam Mahajan is wilful defaulter: Congress

BJP candidate Poonam Mahajan is wilful defaulter: Congress

Mumbai: The Congress Saturday alleged that BJP candidate for Mumbai North Central Lok Sabha constituency, Poonam Mahajan is a “wilful def...Read More

Nirav Modi, Choksi’s luxury cars auctioned at Rs 3.29 cr: ED

Nirav Modi, Choksi’s luxury cars auctioned at Rs 3.29 cr: ED

New Delhi: A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government e...Read More

Nirav Modi to appear via videolink

Nirav Modi to appear via videolink

London: Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the $1-bn Punjab National Bank fraud and money l...Read More

Not only Vijay Mallya and Nirav Modi, 36 businessmen fled from country in recent past, ED informs court

Not only Vijay Mallya and Nirav Modi, 36 businessmen fled from country in recent past, ED informs court

New Delhi: ED on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers s...Read More

Rafale Deal: Why Anil Ambani was chosen for offset contract despite no experince, Rahul Gandhi asks PM Narendra Modi

Rafale Deal: Why Anil Ambani was chosen for offset contract despite no experince, Rahul Gandhi asks PM Narendra Modi

Nanded: Congress chief Rahul Gandhi Monday attacked Prime Minister Narendra Modi over the issue of corruption and asked how come all “thi...Read More

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