Nirav Modi
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PNB scam: Belgium assures India of cooperation in extraditing absconding diamantaire Nirav Modi
India | June 26, 2018 22:14 ISTBelgian Ambassador to India Jan Luykx said there is an existing extradition treaty between the two countries.
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Revenue intelligence agency serves arrest warrant to Nirav Modi for evading customs duty
India | June 24, 2018 18:49 ISTThe warrant was issued by a court in Surat in Gujarat after he failed to appear before it in connection with the case, officials said.
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PNB fraud: Interpol likely to issue red corner notice soon against fugitive diamantaire Nirav Modi
India | June 22, 2018 18:40 ISTSources said the international agency is satisfied with the documents provided by the CBI which is probing the USD 2 billion scam.
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CBI: Nirav Modi travelled on revoked passport despite Interpol alert
News | June 19, 2018 10:17 ISTCBI: Nirav Modi travelled on revoked passport despite Interpol alert
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PNB Scam: Nirav Modi managed to travel despite Interpol's alert on revocation of passport, says CBI
India | June 18, 2018 19:59 ISTThe agency said it had shared the information about the revocation of his passport in the 'diffusion' notice issued through the Interpol on 15 February.
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Congress accuses BJP govt of connivance, complacency in action against 'scamsters' including Nirav Modi
India | June 14, 2018 23:52 ISTCongress leader and former Union minister Rajeev Shukla attacked the government alleging it was in "connivance" with people who have indulged in bank scams worth thousands of crores of rupees.
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PNB fraud: India can initiate extradition process against Nirav Modi, says UK
Business | June 14, 2018 21:23 ISTThe extradition request will be first approved by the UK Home Office following which an extradition warrant can be issued.
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UK may link extradition of Nirav, Mallya with illegal migrant pact
India | June 12, 2018 16:07 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.
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Bank frauds, cash crunch: MPs ask tough questions to RBI Governor
Business | June 12, 2018 14:37 ISTAccording to sources, the panel headed by veteran Congress leader Veerappa Moily sought answers from Patel over bad loans, bank frauds, cash crunch and other issues during the meeting.
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UK confirms Nirav Modi's presence in Britain
India | June 11, 2018 19:24 ISTNirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating PNB, the country's second largest lender, to the tune of more than Rs 13,000 crore.
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Diamantaire Nirav Modi flees to UK, seeks political asylum: Report
Business | June 11, 2018 10:12 ISTNirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country’s second largest lender, to the tune of more than USD 2 billion.
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'Nirav Modi, Mehul Choksi files intact', IT dept denies reports of evidence destruction in Scindia House fire
Business | June 04, 2018 14:20 ISTThe Income Tax Office today denied reports that evidence related to Nirav Modi and Mehul Choksi case were destroyed in the recent fire at the department's office in Mumbai's Scindia House.
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Scindia House fire: Records related to Nirav Modi case safe, says CBDT
India | June 03, 2018 22:30 ISTThe clarification came following media reports claiming the records were destroyed in the fire.
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India seeks assistance from UK in extradition of fugitives Vijay Mallya, Lalit Modi
India | May 30, 2018 19:31 ISTNew Delhi also asked London not to allow the British territory to be used for anti-India activities by Kashmiri and Khalistani separatists.
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PNB fraud: ED to seek immediate confiscation of Nirav Modi's assets worth Rs 7,000 crore under fugitive ordinance
India | May 27, 2018 16:47 ISTThe agency, empowered by the Union government to enact the new power in the country, will seek an official declaration to categorize Nirav Modi as a "fugitive" based on its prosecution complaint (charge sheet) filed before a special court in Mumbai last week under the Prevention of Money Laundering Act (PMLA).
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PNB fraud: ED files its first chargesheet against Nirav Modi, associates
Business | May 24, 2018 18:18 ISTThe ED charge sheet focuses on the money laundering aspect and the role of Nirav Modi and others in perpetrating the alleged fraud, a senior official said.
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PNB fraud: ED summons four absconding members of Nirav Modi's family, US partner
Business | May 19, 2018 7:29 ISTThe ED asked them to depose before the investigating officer of the case in Mumbai over the next few days.
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PNB Scam: CBI files its first charge sheet, ex-PNB chief, senior officials named
India | May 14, 2018 14:40 ISTUsha Ananthasubramanian, the Managing Director and CEO of the Allahabad Bank, who held the same position at Punjab National Bank from 2015 to 2017, had been named as an accused along with other senior officials.
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PM Modi snatched Rs 500, Rs 1000 notes from us and put in Nirav Modi's pocket: Rahul Gandhi
National | April 17, 2018 16:22 ISTContinuing his tirade against the PM, the Congress leader said that Modi was running away from debate in Parliament over issues like Rafale jet deal with France.
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PNB fraud: India awaiting Hong Kong's response on Nirav Modi's arrest
Business | April 12, 2018 18:40 IST"We have requested the authorities in Hong Kong to surrender Nirav Modi," External Affairs ministry spokesperson Raveesh Kumar said.
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