PNB Scam

Nirav Modi's appeal against extradition awaits UK High Court judge decision

Following that decision, there is scope for the defence team to seek an oral hearing to plead their case. There are no certain time-frames for the legal processes involved, which could take months.

published on : 9th May 2021

Nirav Modi extradition: Finance Ministry's prompt measures helped in process, says official

According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space.

published on : 17th April 2021

Fugitive businessman Nirav Modi's extradition to India cleared by UK Home Ministry

A UK court in its earlier verdict had said that Nirav Modi not only has a case to answer in the Indian courts but that there is no evidence to suggest he would not receive a fair trial in India.

published on : 16th April 2021

Mehul Choksi is Antiguan citizen, his citizenship has not been revoked: Advocate

Antiguan PM Gaston Browne had said that citizenship of Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India.

published on : 1st March 2021

UK court's judgement in Nirav Modi case significant, should serve as reminder to all fugitives: CBI

In a statement, the CBI said the court order vindicated the painstaking probe carried out by the agency especially since Modi had raised various issues on the probe.

published on : 26th February 2021

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

PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday

The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court

published on : 24th February 2021

Court denies bail to retired bank official in PNB scam case

Special judge for cases under the Prevention of Money Laundering Act VC Barde rejected Gokulnath Shetty's bail plea.

published on : 30th January 2021

Mehul Choksi plea to pre-screen Netflix series 'Bad Boy Billionaires' academic exercise: Delhi HC

A bench of Chief Justice D N Patel and Justice Jyoti Singh further observed that there was no urgency in the matter, the view firmly supported by Netflix.

published on : 13th January 2021

Nirav Modi's lawyers rely on Julian Assange extradition block for his final hearings in UK

The 49-year-old diamond merchant facing charges of fraud, money laundering and intimidating witnesses in the estimated USD 2-billion Punjab National Bank (PNB) scam case.

published on : 8th January 2021

Nirav Modi's sister, brother-in-law turn approver in PNB money laundering case

The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen.

published on : 7th January 2021

PNB scam case: UK court extends diamond fugitive Nirav Modi's remand till January 7

The 49-year-old businessman has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him.

published on : 29th December 2020

PNB scam: No bail for top official of Mehul Choksi's firm

Vipul Chitalia, who was arrested by the Central Bureau of Investigation in March 2018, had filed a bail application for the second time.

published on : 4th December 2020

PNB case: Nirav Modi's remand extended in UK, final hearings in 2021

The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year.

published on : 1st December 2020
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