Nirav Modi
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Fugitive businessman Mehul Choksi dropped off Interpol's Red Corner Notice list

This has come as a setback to the Central Bureau of Investigation and Enforcement Directorate which was waiting for the 63-year-old fugitive's deportation from Antigua.

published on : 21st March 2023
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Will liaise with UK authorities for Nirav Modi's early extradition: MEA

The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition.

published on : 25th February 2021
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Nirav Modi to be extradited to India, UK court satisfied there is evidence of fraud

After a long legal battle, the UK court accepted that the diamantaire had threatened witnesses and tampered with evidence.

published on : 25th February 2021
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Punjab National Bank fraud: Interpol issues red corner notice against Nirav Modi'sā€‹ā€‹ā€‹ā€‹ā€‹ā€‹ā€‹ 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
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President Ram Nath Kovind nod to Bill to deter fugitive economic offenders from fleeing country

The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the law.

published on : 5th August 2018
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PNB scam: Senior executive of Nirav Modi firm gets bail

Vipul Ambani was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi's firms.

published on : 4th August 2018
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Modi government gave clean chit to Mehul Choksi, alleges Rahul Gandhi

The CBI is probing the Rs 13,500-crore bank fraud allegedly committed by Choksi and his nephew Nirav Modi.

published on : 3rd August 2018
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Antigua says Indian agencies had given 'no adverse information' on Mehul Choksi during citizenship check: Report

CBI had on July 25 sought the whereabouts of Choksi and written to Antiguan authorities, demanding details about him.

published on : 3rd August 2018
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Antiguan authoritiesā€‹ confirm Mehul Choksi's presence: ā€‹ā€‹CBI 

Choksi had taken the citizenship of Antigua in November 2017, and oath of allegiance on January 15 this year, the officials said.

published on : 2nd August 2018
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PNB scam case: Took citizenship of Antigua last year to expand business, says Mehul Choksi

Choksi, the alleged partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.

published on : 27th July 2018
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Punjab National Bank scam: Jeweller Mehul Choksi claims innocence

The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending. Choksi was granted citizenship by registration in November 2017.

published on : 27th July 2018
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PNB scam: Antigua government to consider legitimate request from India to send back Mehul Choksi

The Citizenship by Investment unit of Antigua faced criticism from the paper for allowing Choksi to get a passport of Antigua in November last year.

published on : 26th July 2018
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Nirav Modi, Choksi summoned by the court under new fugitive offender law

Non-bailable warrants were issued against the two, while an Interpol 'red corner' arrest warrant was issued against them on the request of the ED.

published on : 26th July 2018
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PNB scam: Fugitive diamantaire Mehul Choksi moved to Antigua this month

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.

published on : 24th July 2018
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PNB scam: Mehul Choksi seeks withdrawal of warrants

The petition comes in the wake of multiple non-bailable warrants issued against the promoter of Gitanjali Gems under the Prevention of Money Laundering Act.

published on : 23rd July 2018
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Nirav Modi scam: PNB, Allahabad Bank boards may decide on further action against senior officials

Soon after Central Bureau of Investigation (CBI) filed charge sheet in May pointed involvement of top officials of banks, PNB's board decided to divest two executive directors of all powers.

published on : 22nd July 2018
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Government to conduct revaluation of seized assets of Nirav Modi, Mehul Choksi

The government will hire an independent expert to reassess all the assets.

published on : 17th July 2018
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Mehul Choksi not in US: Interpol

The ED also sought orders for confiscation of their assets in India, the United Kingdom and the United Arab Emirates.

published on : 16th July 2018
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IT department to re-assess Income Tax Returns of HNI buyers of Nirav Modi jewellery: Officials

Department has gathered documents that indicate that these select buyers of high-end jewellery split the total payment for diamond jewellery, by paying a part through cheque or card and rest in cash.

published on : 13th July 2018
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PNB fraud: NCLAT sets aside order giving relief to five directors of Nirav Modi firm

Earlier this year, allowing the plea of the govt, the NCLT had injuncted all companies and individuals from removal, transfer or disposal of funds and properties until its further orders.

published on : 12th July 2018
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