Nirav Modi Bank Fraud
-
Nirav Modi located in UK, British authorities inform India: Government tells Parliament
India | Dec 28, 2018, 10:24 PM ISTBritish authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government has said.
-
PNB Fraud: Antigua Govt refuses to extradite Mehul Choksi, say sources
Business | Aug 14, 2018, 12:22 PM ISTAntigua and Barbuda Prime Minister Gaston Browne had earlier claimed that at the time Choksi took the citizenship last year there was no case pending against him.
-
PNB scam: ED team in Singapore to track down Nirav Modi
Business | Jul 16, 2018, 11:57 PM ISTThe visit follows the case it registered against Nirav Modi earlier this year following three different cases filed the Central Bureau of Investigation (CBI).
-
PNB Scam: Mehul Choksi moves court for cancellation of non-bailable warrant
India | Jun 27, 2018, 06:55 PM ISTChoksi said that due to his ill-health he would not be able possible to travel and attend the court.
-
UK may link extradition of Nirav, Mallya with illegal migrant pact
India | Jun 12, 2018, 04:07 PM ISTThe issue of the final signing of the memorandum of understanding on illegal immigrants was raised by UK Minister of State for Countering Extremism Baroness Williams during her talks with Union Minister of State for Home Kiren Rijiju here yesterday.
-
PNB Fraud: CBI asks Interpol to issue Red Corner Notice against billionaire jeweller Nirav Modi
India | Jun 11, 2018, 06:43 PM ISTThe agency has written to the Interpol to issue Red Corner Notice against absconding billionaire jeweler Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank
-
PNB fraud case: Enforcement Directorate attaches properties worth Rs 523 crore of Nirav Modi group
Business | Feb 24, 2018, 02:19 PM ISTWhile the agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and costly cars in this case since it registered a criminal case under PMLA on February 14, this is the first major action to seize immovable assets.
-
Priyanka Chopra scraps contract with Nirav Modi after PNB fraud case
Celebrities | Feb 23, 2018, 04:27 PM ISTIn the light of recent allegations, Priyanka Chopra has chosen to terminate her contract with the Nirav Modi brand.
-
PNB's 'overzealousness' ruined by brand and business: Nirav Modi
News | Feb 20, 2018, 11:35 PM IST -
Aaj ka Viral: Truth behind Nirav Modi's 'philosopher's stone'
News | Feb 20, 2018, 10:06 PM IST -
PNB Nirav Modi Bank fraud : Arun Jaitley says scam a failure of management, auditors
Politics | Feb 20, 2018, 07:53 PM IST