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Tag: Nirav Modi

Nirav Modi To Be Extradited To India In PNB Scam Case
Nirav Modi Loses First Stage Of Extradition Appeal In UK Court

The latest rejection leaves Nirav Modi with one chance to make his case at a brief oral hearing in the high court with a renewed "leave to appeal" application for a judge to determine if it can proceed to a full appeal hearing.

Mehul Chokshi
Fugitive Businessman Mehul Choksi Goes Missing: Antiguan Police

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.

UK
UK Home Dept Clears Extradition Of Fugitive Diamond Trader Nirav Modi

New Delhi: The United Kingdom’s Home Department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on…

Nirav Modi To Be Extradited To India In PNB Scam Case
Nirav Modi To Be Extradited To India In PNB Scam Case

London: Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a UK judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case. UK extradition judge orders Nirav Modi to be extradited […]

PNB Fraud Case: Nirav Modi's Sister Turns Approver
PNB Fraud Case: Nirav Modi's Sister Turns Approver

New Delhi: Fugitive diamantaire Nirav Modi’s sister and brother-in-law have “turned approvers” in the over USD 2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. 49-year-old Nirav Modi, who is currently lodged in a London […]

Nirav-Modi
Nirav Modi Faces Another Setback As UK Judge Rules In India's Favour

London: Fugitive diamond merchant, Nirav Modi, faced another setback as a UK judge on ruled in the government of Indias favour by allowing the admissibility of its evidence against Modi. The development improves chances of Modi’s extradition to India. Tuesday’s hearing was an additional hearing scheduled to rule on the admissibility of evidence presented before […]

PNB Fraud Case: UK Court Again Rejects Fugitive Nirav Modi's Bail
PNB Fraud Case: UK Court Again Rejects Fugitive Nirav Modi's Bail

London: In a major setback to fugitive diamantaire Nirav Modi, a UK court on Monday again rejected his bail plea – for the seventh time. According to CBI officials, prior to this, the bail applications of Nirav Modi has been rejected six times, four by the District Judge and twice by the High Court. The […]

Nirav-Modi-Ami-Modi
Interpol Red Corner Notice Against Nirav Modi's Wife Ami Modi

New Delhi: Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi’s wife Ami Modi, a US citizen, on the basis of the Enforcement Directorate (ED) request in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. A senior ED official linked to the probe told […]

Nirav-Modi
PNB Fraud Case: Nirav Modi Remanded Until February 27

London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates’ Court in London on Thursday and further remanded in custody until February 27. The 48-year-old, who has been […]

Nirav-Modi1
Nirav Modi Remanded Until Oct 17, UK Extradition Trial Planned For May 2020

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and money laundering case, was on Thursday further remanded to judicial custody until October 17 by a UK court which said it was working towards his extradition trial hearing in May next year. The 48-year-old appeared […]

PNB
PNB Scam: Interpol Issues Global Arrest Warrant Against Nehal Modi

New Delhi: The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, a step brother of Nirav Modi, the prime accused in the USD 2 billion PNB scam case, officials said on Friday. They said the global arrest warrant against the Belgian national Nehal Modi, 40, has been issued on charges of alleged […]

Nirav-Modi-Mehul-Choksi
Oriental Bank reveals loan exposure to Nirav Modi, Choksi

Mumbai: For the first time, the public sector Oriental Bank of Commerce (OBC) has come clean on its loan exposure to the absconding diamantaires Nirav Modi and his uncle Mehul C. Choksi, here on Friday. The development comes ahead of the OBC’s upcoming merger with the Punjab National Bank (PNB) which – in February 2018 […]

P.-Chidambaram
INX Media Case: P Chidambaram In SC Offers To Remain In CBI Custody Till Sept 2

New Delhi: In an unprecedented plea, former finance minister P Chidambaram Thursday offered in the Supreme Court to remain in CBI’s custody till September 2 in the INX Media corruption case. Chidambaram, who was arrested on August 21, is in the CBI custody till Friday and will be produced before the concerned trial court tomorrow […]

Nirav-Modi
Nirav Modi Remanded To Custody In UK Prison Until Sept 19

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until September 19. During a short remand hearing at Westminster Magistrates’ Court via videolink from Wandsworth prison, the judge extended Modi’s […]

Nirav-Modi
Nirav Modi to appear via videolink for remand hearing in UK

London: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday. The 48-year-old is likely to be informed of the dates for his trial on […]

Nirav-Modi1
Nirav Modi Denied Bail By UK Court

London: A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case. The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22. The 48-year-old businessman, wanted in […]

Nirav-Modi
DRT raps Nirav Modi, orders him to pay Rs 7,200 crore to PNB, others

Pune/Mumbai: Spelling relief for Punjab National Bank (PNB), the Debt Recovery Tribunal (DRT) in Pune has ordered absconding diamantaire Nirav Modi and his group companies to pay Rs 7,200 crore to PNB and others with interest, official sources said here on Saturday. The DRT’s final order came on a plea filed by the PNB in […]

Nirav-Modi
Nirav Modi Remanded To Custody In UK Prison Until July 25

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until July 25. Judge Jonathan Radway presided over the short remand hearing at Westminster Magistrates’ Court via videolink from Wandsworth prison […]

UK
PNB case: ED attaches Nirav's, sister's bank accounts

New Delhi: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud. A senior ED official told IANS: “We have attached four Swiss […]

Nirav-Modi
Nirav Modi to appear via videolink from prison for UK hearing

London: Fugitive diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates’ Court in London on Thursday. The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly USD 2 billion Punjab National Bank (PNB) […]

Mehul
ED offers to provide air ambulance to bring Choksi back

New Delhi: The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi that he should be questioned in Antigua because of his health condition and said it can arrange air ambulance with medical experts to bring him back to India for interrogation in connection with the PNB fraud case. Choksi, who […]

Nirav-Modi
High security cell kept ready in Mumbai prison for Nirav Modi

Mumbai: Authorities at the Arthur Road jail here have kept ‘barrack no. 12’ ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the USD 2 billion PNB fraud and money laundering case, a Home department official said Tuesday. The prisons department last week shared information with the state Home […]

Nirav-Modi1
UK High Court hears Nirav Modi's bail appeal

London: The UK High Court Tuesday began hearing fugitive diamond merchant Nirav Modi’s appeal against a lower court’s order to deny him bail as he fights his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case. Justice Ingrid Simler at the Royal Courts of […]

PNB
PNB slips back into loss of Rs 4,750 crore in Q4

New Delhi: State-run Punjab National Bank (PNB) on Tuesday posted a loss of Rs 4,750 crore in the fourth quarter of the last fiscal ended March, against the net profit of Rs 13,417 crore in the same period a year ago, the bank said. PNB slipped back into losses during the quarter in consideration after […]

Rahul-Gandhi
Modi waived Rs 5.5 lakh cr for industrialist: Rahul

Ranchi: Congress President Rahul Gandhi on Thursday alleged that the Narendra Modi government has waived Rs 5.5 lakh crore loan of the industrialists in the last five years but has not done enough for farmers, youths or traders. “Narendra Modi has not worked for the farmers, youths, traders rather he worked only for 15 people […]