Nirav Modi
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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.
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Interpol issues Red Corner Notice against PNB scam accused Mehul Choksi, on request of CBI
India | Dec 13, 2018, 12:02 PM ISTThe notice was issued following a request by the Central Bureau of Investigation (CBI) which is probing the Rs 12,000 PNB scam along with other agencies.
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PNB fraud case: DRT notice to Nirav Modi, family for recovery of Rs 7,000 cr
India | Dec 10, 2018, 03:14 PM ISTThe Punjab National Bank had admitted to a massive fraud, which later climbed up to around Rs 13,600 crore, shaking the foundations of the Indian banking sector.
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Nirav Modi's illegal bungalow in Alibaug razed: Maharashtra govt tells Bombay HC
India | Dec 06, 2018, 09:51 PM ISTAs per the petition, such constructions had been carried out in violation of the Maharashtra Coastal Zone Management Authority rules and the state's land laws.
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PNB fraud case | Nirav Modi afraid of ‘getting lynched’, cannot return to India: Lawyer tells court
India | Dec 01, 2018, 05:48 PM ISTUnlike liquor baron Vijay Mallya, who is accused of a loan default of over Rs 9000 crore, Modi had no Non-Performing Assets (NPAs) when he left the country, his lawyer argued.
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Nirav Modi declared 'proclaimed absconder', asked to appear in Gujarat court on Nov 15
India | Nov 08, 2018, 03:19 PM ISTThe case in the Surat Court was filed by Deputy Customs Commissioner R. K. Tiwary against Nirav Modi and three of his firms -- Firestar Diamond International Pvt Ltd, Firestar International Pvt Ltd, and Radashir Jewellery Co Pvt Ltd.
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PNB fraud: ED attaches 11 properties of Nirav Modi worth Rs 56 crore in Dubai
India | Nov 06, 2018, 07:41 PM ISTThe central probe agency said the assets were in the name of "Modi and his group company M/s Firestar Diamond FZE and they bear a market value of USD 7.79 million, which is equivalent to Rs 56.8 crore".
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PNB scam: Mehul Choksi cites health issue to oppose ED's fugitive offender plea
India | Oct 30, 2018, 10:07 PM ISTChoksi and his nephew Nirav Modi are wanted by the ED and the Central Bureau of Investigation (CBI) for allegedly defrauding the PNB to the tune of Rs 13,400 crore apparently in collusion with few of its employees.
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PNB fraud case: ED attaches valuables worth Rs 255 crore belonging to Nirav Modi
India | Oct 25, 2018, 11:41 AM ISTThe agency said that it has issued a provisional order under the Prevention and Money Laundering Act (PMLA) for attachment of the assets.
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ED seizes worth Rs 220 crore property of PNB bank scam accused Nirav Modi and Mehul Choksi
News | Oct 17, 2018, 06:47 PM ISTED seizes worth Rs 220 crore property of PNB bank scam accused Nirav Modi and Mehul Choksi
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PNB Scam: Noose tightens around Nirav Modi, Mehul Choksi as ED attaches Rs 218 cr assets
India | Oct 17, 2018, 04:44 PM ISTNirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of over Rs 13,000 crore) in alleged connivance with officials.
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PNB scam accused Nirav Modi declared absconder in diamond duty evasion case
Business | Oct 10, 2018, 11:21 PM ISTChief Judicial Magistrate BH Kapadia declared Modi an absconder in a case filed against him in December 2014 by the Mumbai zonal unit of the DRI.
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Nirav Modi scam a bygone, PNB to turn profitable in 2018-19: MD
Business | Oct 02, 2018, 03:02 PM ISTMehta said that the Nirav Modi scam was a bygone and hoped that the PNB will be back into the black during 2018-19 due to various efforts taken by the bank after the fraud came to light in January this year.
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PNB Scam: ED attaches Rs 637 crore assets of Nirav Modi, his family in 5 countries
Business | Oct 01, 2018, 12:28 PM ISTTwo immovable properties having total value of USD 29.99 Million (Rs 216 crores approx) and beneficially owned by Nirav Modi in New York, have also been attached by the directorate under section 5 of Prevention of Money laundering Act.
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ED attaches properties and bank accounts worth Rs 637 crore in Nirav Modi case
News | Oct 01, 2018, 11:03 AM ISTED attaches properties and bank accounts worth Rs 637 crore in Nirav Modi case
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Activist claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013, Congress denies charge
India | Sep 13, 2018, 08:53 PM ISTThe former Kingfisher Airlines boss had claimed Wednesday in London that he met Jaitley before leaving India and offered to settle his dues, a charge the finance minister denied and dubbed "false".
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PNB fraud: Govt failed to take action against economic offenders, alleges Congress; BJP dismisses charges
India | Sep 11, 2018, 11:12 PM ISTCongress alleged that the incumbent government has failed to take action against Nirav Modi and Mehul Choksi despite having information regarding the fraud.
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CBI moves extradition request against Nirav Modi's brother Nishal
India | Sep 10, 2018, 07:51 PM ISTOfficials said the request was sent to the Home Ministry on Friday. The Home Minister will send it to Belgium, where Nishal Modi is believed to be holding up, through the External Affairs Ministry.
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Interpol issues Red Corner Notice against Nirav Modi's trusted aide Mihir Bhansali
India | Sep 06, 2018, 09:51 PM ISTBhansali is also said to have purchased a USD 7 million worth property in the US "from the funds believed to be generated from the alleged PNB scam".
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PNB scam: Mehul Choksi takes cue from Vijay Mallya, cites poor jail conditions to contest CBI's RCN plea
Business | Aug 27, 2018, 05:23 PM ISTIn his plea, Choksi claimed that the Indian prisons 'violate human rights conditions'.