Nirav modi

	ED attaches assets of over Rs 19K cr of wilful defaulters The Directorate of Enforcement (ED) has attached assets worth Rs 19,312.20 crore of wilful defaulters like Vijay Mallya, Nirav Modi and Mehul Choksi since May 2017 under PMLA, 2002. published on : 21st December 2022
	Nirav Modi loses bid to appeal against extradition to India in UK Supreme Court The latest High Court order also directs Modi to pay the legal costs related to the latest application, assessed in the sum of GBP 150,247.00. published on : 15th December 2022
	CBI gets Centre's nod to seek LR for collecting evidence on Nirav Modi's brother-in-law, from Singapore The CBI has been alleging Mehta received a large sum of money siphoned off in the PNB fraud which was transferred to his wife's bank account. published on : 2nd December 2022
	Welcome UK court's decision rejecting Nirav Modi's appeal against extradition: MEA The fugitive diamond merchant on Wednesday lost his appeal against extradition to India at the High Court in London. published on : 10th November 2022
	Here is a timeline of the USD 2 billion Nirav Modi case Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds. published on : 9th November 2022
	PNB scam: Nirav Modi loses appeal on mental health grounds, UK High Court orders his extradition Modi is the subject of the CBI case relating to a large-scale fraud upon Punjab National Bank via fraudulent loan agreements and the ED case on the laundering of the proceeds of that fraud. published on : 9th November 2022
	SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks Mainak Mehta told the court that his bank accounts, including those in Singapore, were frozen following a money-laundering probe launched by the ED. published on : 7th November 2022
	Experts debate Nirav Modi's suicide risk in UK High Court Nirav's "high risk of suicide" and the "adequacy of any measures capable of preventing successful suicide attempts in Arthur Road prison" were deemed as the focal points for the appeal. published on : 11th October 2022
	ED attaches Nirav Modi's gems, bank deposits worth over Rs 253 crore in Hong Kong Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there. published on : 22nd July 2022
	UK high court hears Nirav Modi plea against extradition to India The diamond merchant had lodged an appeal last year against his extradition order on mental health grounds. The hearing this week is for the continuation of that appeal, with judgment likely soon. published on : 28th June 2022
	Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI The fresh valuations showed that the pledged jewellery valued anything between Rs 70 lakh and a little over Rs 2 crore only, it said. published on : 2nd May 2022
	Key official of diamantaire Nirav Modi company deported from Egypt: Officials Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday. published on : 12th April 2022
	Trouble for Goa's powerful family? Government to get Swiss account data of Salgaocars soon The Salgaocar family had been locked in a long legal battle in Switzerland to prevent India’s tax authorities from getting details of trusts set up by the family in that country. published on : 22nd March 2022
	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
	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
	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
	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
	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
	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
	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