PNB fraud

Nirav Modi remanded till July 9 by UK court in PNB fraud and money laundering case

Nirav Modi remanded till July 9 by UK court in PNB fraud and money laundering case

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) f...Read More

Nirav Modi set for remote extradition trial from May 11 in UK court

Nirav Modi set for remote extradition trial from May 11 in UK court

The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has or...Read More

Nirav Modi moves bail application for the fifth claiming 'anxiety', 'depression'

Nirav Modi moves bail application for the fifth claiming 'anxiety', 'depression'

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering ...Read More

Mehul Choksi Is A Crook, Will Be Deported Ultimately: Antigua PM Gaston Browne

Mehul Choksi Is A Crook, Will Be Deported Ultimately: Antigua PM Gaston Browne

While speaking to ANI, on the issue of extradition of Mehul Choksi who is absconding from India and residing in Antigua & Barbuda, co...Read More

PNB fraud: ED attaches Mehul Choksi's assets worth Rs 24.77 crore

PNB fraud: ED attaches Mehul Choksi's assets worth Rs 24.77 crore

The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accoun...Read More

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

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

High-security cell kept ready in Mumbai prison for Nirav Modi

High-security cell kept ready in Mumbai prison for Nirav Modi

Authorities at the Arthur Road jail here have kept ‘barrack No 12’ ready if fugitive diamond merchant Nirav Modi is extradited from the U...Read More

Mumbai: Special court issues NBW against Nirav Modi’s wife in PNB fraud

Mumbai: Special court issues NBW against Nirav Modi’s wife in PNB fraud

Mumbai: A special court here Friday issued a non-bailable warrant (NBW) against the wife of fugitive diamantaire Nirav Modi, a key accuse...Read More

Interim CBI Director Nageswara Rao transfers 20 officials; Officers probing PNB Fraud, 2G Scam included

Interim CBI Director Nageswara Rao transfers 20 officials; Officers probing PNB Fraud, 2G Scam included

New Delhi: In a fresh turn of events, Interim Director of Central Bureau of Investigation (CBI) M Nageswara Rao on Monday transferred as ...Read More

PNB Scam: DRT issues notice Nirav Modi, family for recovery of Rs 7,000 crore

PNB Scam: DRT issues notice Nirav Modi, family for recovery of Rs 7,000 crore

Mumbai: The Debt Recovery Tribunal (DRT) on Monday served notice to absconder diamantaire Nirav Modi, his family members and his companie...Read More

PNB Scam: Mehul Choksi not medically fit to travel, says lawyer before ED court

PNB Scam: Mehul Choksi not medically fit to travel, says lawyer before ED court

Mumbai: Mehul Choksi‘s counsel told a special Enforcement Directorate (ED) court here on Saturday that his client was medically unfit to ...Read More

PNB Fraud: Gujarat court declares Nirav Modi ‘proclaimed absconder’ in customs case, asks to appear on Nov 15

PNB Fraud: Gujarat court declares Nirav Modi ‘proclaimed absconder’ in customs case, asks to appear on Nov 15

Mumbai: A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a ‘proclaimed absconder’ in a customs duty evasion case f...Read More

PNB Scam: ED attaches jewellery, valuables worth Rs 255 crore of Nirav Modi in Hong Kong

PNB Scam: ED attaches jewellery, valuables worth Rs 255 crore of Nirav Modi in Hong Kong

New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached valuables and jewellery worth Rs 255 crore in Hong Kong of d...Read More

PNB Fraud: Interpol issues red corner notice against Nirav Modi’s sister Purvi

PNB Fraud: Interpol issues red corner notice against Nirav Modi’s sister Purvi

New Delhi: Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav...Read More

PNB fraud: Interpol to decide India’s pending RCN request against Mehul Choksi in October

PNB fraud: Interpol to decide India’s pending RCN request against Mehul Choksi in October

New Delhi: The pending Red Corner Notice request against fugitive billionaire Mehul Choksi will be taken up by an internal committee of t...Read More

PNB fraud: Interpol issues red corner notice against Nirav Modi’s aide Mihir Rashmi

PNB fraud: Interpol issues red corner notice against Nirav Modi’s aide Mihir Rashmi

New Delhi: Interpol has issued a ‘red corner notice’ (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, an accused in the multi-c...Read More

India tells Antigua government to arrest Mehul Choksi and extradite him

India tells Antigua government to arrest Mehul Choksi and extradite him

New Delhi: The Ministry of External Affairs has written to the government of Antigua and asked them to detain Mehul Choksi, who is wanted...Read More

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