Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was "dictated" by representatives of the Indian government.
Bhubaneswar: The Central Bureau of Investigation (CBI) on Thursday registered a case against nine persons including officials of Punjab National Bank’s branch in Bhubaneswar, along with the management team of a private firm and others in connection with a fraud amounting to Rs 31.92 crore (approx). As per official sources, the case has been registered […]
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 […]
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 […]
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) […]
New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached more properties of the absconding diamantaire Nirav Modi worth Rs 171 crore as part of its probe in the multi-crore Punjab National Bank (PNB) fraud. “During further investigation, more properties and bank accounts beneficially owned by Nirav Modi were unearthed. “And based […]