• Tag results for PNB Scam

PNB scam accused Nirav Modi declared absconder in DRI case

A case of diversion of diamonds and pearls from Special Economic Zone units in Surat by Modi was booked in December 2014, by the DRI, Mumbai Zonal Unit.

published on : 11th October 2018

PNB-scam accused Nirav Modi declared absconder in duty evasion case

Chief Judicial Magistrate B H Kapadia declared Modi an absconder in a case filed against him in December 2014 by the Mumbai zonal unit of the DRI.

published on : 10th October 2018

Appellate tribunal on money laundering restrains Nirav Modi from disposing properties

Justice Manmohan Singh, chairman of Appellate Tribunal on Prevention of Money Laundering Act, said Nirav Modi is "not trustworthy" as he had fled from the country.

published on : 6th October 2018

PNB Scam: India's largest law firm under CBI scanner

In mid-February, Modi's aides packed cartons of documents at one of his diamond firm’s offices in Mumbai and sent them to CAM’s office nearby, from where police seized them within a week on Feb.

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

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

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

PNB scam accused Mehul Choksi appealed to Interpol against red corner notice

India, on September 1, had submitted a second extradition request to Antigua and Barbuda Government for the extradition of Choksi, who has acquired Antiguan citizenship.

published on : 7th September 2018

Interpol panel to decide next month India's pending Red Corner Notice request against Mehul Choksi

The RCN request was put on hold by the Interpol after a representation by Choksi during which he had alleged that the cases against him were a result of political conspiracy.

published on : 7th September 2018

PMLA authority names 41 Choksi properties as money laundering assets

Official sources said the ED will now move to seize 41 properties worth about Rs 1,210 crore owned by diamond jeweller Mehul Choksi and put up its possession signages at these locations.

published on : 2nd September 2018

India submits another letter for PNB scam-accused Mehul Choksi's extradition

Indian High Commissioner in Guyana, Venkatachalam Mahalingam, visited St. John's, capital of Antigua and Barbuda on August 30, for the third time in recent weeks to meet senior Government officials.

published on : 1st September 2018

PMO overlooked complaints against PNB scam accused Mehul Choksi: Congress

The Congress today alleged that the Prime Minister's Office overlooked complaints against PNB scam accused Mehul Choksi and "facilitated" his escape from the country.

published on : 28th August 2018
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