Tag: Nirav Modi

Nirav-Modi
PNB fraud: ED attaches Nirav Modi group's property worth Rs 523cr

Mumbai/New Delhi: The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over Rs 523 crore in fresh action against the beleaguered jeweller in the alleged Rs 11,400 crore fraud in the PNB. The central probe agency said it has issued a provisional […]

  • Tuesday, 29 June 2021
PNB-fraud1
PNB fraud: ED seizes Rs 94cr assets, luxury cars of Nirav Modi, Choksi

Mumbai/New Delhi: The ED today said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups in connection with a money laundering probe against them in the Rs 11,400-crore alleged fraud at the Punjab National Bank (PNB). It also seized nine high-end luxury cars of Modi […]

  • Tuesday, 29 June 2021
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.

  • Wednesday, 23 June 2021
money
Op-Ed: PSU Banks’ Mantra: Punish The Needy, Reward The Greedy

The next time you go to a bank and find a pen worth the princely sum of Rs. 2 dangling from a string at the counter, you are bound to remember the Rs. 11, 500 crores that the nephew-uncle duo of Nirav Modi and Mehul Choksi managed to polish off neatly from the Punjab National […]

  • Thursday, 10 June 2021
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.

  • Tuesday, 25 May 2021
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Nirav Modi tracked down in London

New Delhi: Fugitive diamantaire Nirav Modi, who is wanted by Indian agencies in the Rs 13,500 crore Punjab National Bank fraud case, has been spotted in London, a media report said. A video released by the UK’s The Telegraph newspaper showed Nirav Modi walking the London streets. He wore a changed look — with handle […]

  • Monday, 03 May 2021
Nirav-Modi
Nirav Modi has new diamond business in London: Report

New Delhi: Nirav Modi, the Indian diamantaire wanted in a multi-crore bank fraud, is living in a swanky Rs 75-crore flat in a posh London locality and has a flourishing new diamond business, a UK daily reported on Saturday. Accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, Nirav Modi is living […]

  • Monday, 03 May 2021
Nirav-Modi
UK court issues arrest warrant against Nirav Modi

London/New Delhi: A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 crore bank, confirmed the Enforcement Directorate (ED) on Monday. According to the ED, the Westminster Court issued the arrest warrant against Nirav Modi on March 13. The Indian government had moved an extradition […]

  • Monday, 03 May 2021
Nirav-Modi-770x433
Nirav Modi arrested, to appear in UK court

London: Fugitive diamantaire Nirav Modi, the main accused in the USD 2 billion PNB scam case, was arrested on Wednesday by Scotland Yard in London. The arrest came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate for his extradition in a money laundering […]

  • Monday, 03 May 2021
Nirav
Engaged with UK to extradite Nirav Modi soonest: MEA

New Delhi: India on Wednesday declared the arrest of bank fraud accused Nirav Modi in London and said it continues to actively follow up the matter with British authorities concerned to extradite him at the earliest. “With a view to have Nirav Modi extradited to India at the earliest, the Government of India continues to actively […]

  • Monday, 03 May 2021
UK
ED to sell Nirav Modi's 173 paintings, 11 cars

New Delhi: The Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire Nirav Modi after it obtained permission from a special court in Mumbai on Wednesday. The development comes after Nirav Modi was arrested in London’s Holborn on Tuesday afternoon in connection with Rs 13,500 crore Punjab […]

  • Monday, 03 May 2021
Nirav-Modi
CBI-ED team to leave for UK for Nirav Modi's hearing

New Delhi: A joint team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will leave for London on Wednesday night to attend the extradition hearing of fugitive diamantaire Nirav Modi who was arrested in London last week in connection with the Rs 13,500 crore Punjab National Bank loan default case, officials […]

  • Sunday, 02 May 2021
Mehul
Mehul Choksi cries foul, claims real scam culprits free

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Monday said that the actual culprits of the Rs 14,000 crore fraud are roaming free and being protected, while he has been implicated without any evidence. In a statement, Choksi accused Debajyoti Dutta, proprietor of Rishika Financials and Gokulnath Shetty, Deputy Manager of […]

  • Sunday, 02 May 2021
Babul-Supriyo
Opposition alliance a ploy to protect the corrupt: Supriyo

Asansol: Union Minister and BJP candidate in West Bengal’s Asansol Lok Sabha seat, Babul Supriyo, feels the opposition alliance will never materialise or cause any trouble to Narendra Modi regime, as it is only a “desperate attempt by corrupt political leaders to take a backdoor exit” from the grave charges they face. Talking to IANS on […]

  • Saturday, 01 May 2021
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 […]

  • Saturday, 01 May 2021
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