nirav modi

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

Antiguan authorities​ confirm Mehul Choksi's presence: ​​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

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

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

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

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

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

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

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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