• Tag results for Nirav Modi

PNB fraud case: Interpol issues red corner notice against Mehul Choksi

The absconding businessman's lawyer in November had said that the 59-year-old may return to India to record his statement provided his health permits him.

published on : 13th December 2018

RBI Governor Urjit Patel's resignation signals dangerous trend: AIBEA

In April, the AIBEA had again demanded Patel's resignation, charging that the central bank was grossly negligent on several issues, including the cashless ATMs across the country.

published on : 11th December 2018

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

The state filed an affidavit in the court stating that orders to demolish Modi's illegal bungalow have been issued.

published on : 6th December 2018

PNB fraud: Executive Director challenges sanction for prosecution, HC seeks Centre response

On the insistence of senior advocate Sanjay Jain, appearing for Rao, the court also called for the file relating to grant of prosecution.

published on : 5th December 2018

Congress accuses government of allowing Nirav, Choksi flee despite knowing their 'dirty dealings'

Congress spokesperson Randeep Singh Surjewala alleged that Prime Minister Narendra Modi and Finance Minister Arun Jaitley allowed the jewellers to flee the country.

published on : 3rd December 2018

Security threats stopping me from returning: Nirav Modi to ED, CBI

In a mail, Nirav Modi told the ED that his "effigy was being burnt and feared mob lynching" if he stepped on Indian soil.

published on : 1st December 2018

Centre authorises public bank chiefs to request for look-out circulars against wilful defaulters

The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country.

published on : 22nd November 2018

Rahul promises farm loan waiver in Chhattisgarh, says money will come from Ambani, Mallya

Addressing a poll rally in Koriya district, he alleged that the prime minister had waived loans worth Rs 3.5 lakh crore of a few rich people, but not those of the poor farmers.

published on : 17th November 2018

Nirav Modi declared 'proclaimed absconder' in customs case

Nirav Modi was declared proclaimed absconder under Section 82 of the Criminal Procedure Code, which could make it difficult for him to secure an anticipatory bail.

published on : 8th November 2018

PNB fraud: ED attaches 11 Dubai properties of fugitive diamond trader Nirav Modi

The central probe agency said the assets were in the name of Modi and his group company M/s Firestar Diamond FZE and they bear a market value of USD 7.79 million, which is equivalent to Rs 56.8 crore

published on : 7th November 2018

PNB scam: Nirav Modi's lawyer replies to Enforcement Directorate's application

ED attached properties belonging to Nirav Modi in Hong Kong, worth Rs 225 crores, under the PMLA Act, in connection with the Punjab National Bank (PNB) fraud case.

published on : 29th October 2018

PNB fraud: ED attaches Rs 255 crore assets of Nirav Modi in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.

published on : 25th October 2018

ED attaches over Rs 218-crore assets of Nirav Modi, others

Choksi was reportedly last seen in the Caribbean nation of Antigua and Barbuda. The Interpol (global police) has recently issued a red corner notice against Bhansali in this case.

published on : 18th October 2018

PNB fraud: ED attaches over Rs 218-crore assets of Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore.

published on : 17th October 2018

Rahul Gandhi concocting falsehood; I never met Nirav Modi: Arun Jaitley

Jaitley noted that while speaking at two different functions in Madhya Pradesh on Monday, Gandhi made two references to him.

published on : 16th October 2018
1 2 3 4 5 6 >