• Tag results for Nirav Modi

PNB fraud: ED eyes Rs 4,000-crore foreign assets of Nirav Modi for attachment under PMLA

The central probe agency, in the past, has attached assets in Australia and the United States of America (USA) as part of its PMLA probe in other cases related to frauds.

published on : 19th September 2018

HC shocked over constructions by PNB scam-accused Nirav Modi, others along Maharashtra​ beach

The bench also directed the Maharashtra government to file an affidavit detailing the findings of the inquiry and the remedial steps initiated by the state.

published on : 18th September 2018

Activist Shehzad Poonawalla​ claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013

His allegation came hours after Gandhi asserted his party MP P L Punia saw Finance Minister Arun Jaitley sitting with embattled businessman Vijay Mallya.

published on : 13th September 2018

Congress alleges Mehul Choksi allowed to keep Indian passport till February 2018

Randeep Surjewala showed a video interview of Mehul Choksi, in which he claims that Indian authorities had sent him an email suspending his passport.

published on : 12th September 2018

Mehul Choksi diverted over Rs 3,250 crore to foreign shores, sold jewellery at inflated prices: ED

The ED said the proceeds of crime of money laundering in this case involving Choksi were "partly remitted back to Gitanjali group of companies" in India in guise of export-import transactions.

published on : 12th September 2018

PNB Scam: Mehul Choksi breaks silence, calls ED's allegations false and baseless

Prime accused in the over USD 2 billion Punjab National Bank scam along with his nephew Nirav Modi, Choksi is absconding and is currently in Antigua.

published on : 11th September 2018

CBI moves extradition request against Nirav Modi's brother Nishal 

The request was sent to the Home Ministry on Friday.

published on : 10th September 2018

PNB fraud: Interpol issues red notice against Nirav Modi's sister

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".

published on : 10th September 2018

Punjab National Bank fraud: Interpol issues red corner notice against Nirav Modi's​​​​​​​ aide

Bhansali, who was an executive of Nirav Modi's Firestar International firm, is absconding since the probe started in the alleged USD 2 billion PNB fraud case.

published on : 6th September 2018

Keep rotating officers in sensitive posts: Central Vigilance Commission

More pertinent is that Gokulnath Shetty, the former deputy manager of PNB Brady House branch, the epicentre of the fraud, was not transferred for seven years. 

published on : 1st September 2018

Serious Fraud Investigation Office combs account books of a dozen bankrupt firms

Immediately after the Nirav Modi fraud, the Finance Ministry had warned the banks to come out clean.

published on : 23rd August 2018

Maharashtra: Nirav Modi's 'illegal' bungalow in Alibaug to be razed

Authorities have been directed to demolish the "illegal" bungalow of fugitive diamond trader and PNB scam accused Nirav Modi situated in Raigad district, a Maharashtra minister said.

published on : 21st August 2018

CBI asks Interpol Manchester to detain Nirav Modi: Sources

Earlier in the day, the CBI said that the UK authorities had confirmed Modi is in their country. The CBI has also moved an extradition request to the UK to get Modi back to India.

published on : 20th August 2018

PNB fraud: Bombay High Court asks CBI not to discard call records of probing office

The high court said the probing agency should strictly follow provisions of CrPC section 57.

published on : 20th August 2018
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