Nirav Modi
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Congress asks PM Modi to make letter to Imran Khan public, says Sidhu hugging Pak Army chief non-issue
India | Aug 21, 2018, 11:14 PM ISTThe Congress has demanded that the Prime Minister should make the letter public to clear the air about multiple narratives about 'resumtion of dialogue' with Pakistan.
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PNB fraud-accused Nirav Modi's 'illegal' bungalow in Alibaug to be razed: Govt
Business | Aug 21, 2018, 11:05 PM ISTSuryawanshi said one of the "illegal" bungalows in the district belongs to Mehul Choksi, a diamond trader and co-accused in the PNB scam, but there was a court stay on its demolition, along with some other unauthorised buildings.
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Nirav Modi's 'illegal' bungalow in Alibaug to be razed: Government
India | Aug 21, 2018, 11:16 PM ISTIn total, there are 121 illegal bungalows in Alibaug and 151 illegal bungalows at Murud in Raigad district, informed the minister.
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PNB scam: UK confirms fugitive Nirav Modi's presence in London, CBI moves extradition request
India | Aug 20, 2018, 04:14 PM ISTNirav Modi and Mehul Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore with the purported involvement of a few of its employees.
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Nirav Modi's brother, sister summoned under fugitive Act; asked to appear on September 25
India | Aug 11, 2018, 04:18 PM ISTThe court has asked the duo to appear before it on September 25 at 11 am, the same date on which Nirav has also been summoned by it under the Fugitive Economic Offenders Act.
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PNB fraud: 'Never gave clean chit report on Mehul Choksi to Antiguan authorities', clarifies SEBI
India | Aug 05, 2018, 05:26 PM ISTLast week, an Antiguan media report quoted the Caribbean country's Citizenship by Investment Unit (CIU) as saying that Choksi was granted citizenship there last year after a background check on him got 'no adverse report' from Indian authorities, including police, passport office and SEBI.
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PNB scam: Indian High Commission submits extradition request of Nirav Modi to UK authorities
India | Aug 04, 2018, 05:03 PM ISTModi and his uncle, Mehul Choksi, are the main accused in the PNB scam and they both left India before the details of the fraud came to light on January 16
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Indian agencies told Antigua no adverse report against Mehul Choksi: Caribbean media report
India | Aug 03, 2018, 01:09 PM ISTChoksi's application for citizenship in Antigua in May 2017 was accompanied with clearance from the local police as required by norm, report in an Antiguan newspaper said.
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PNB fraud: Govt sends request to UK for extraditing fugitive diamantaire Nirav Modi
India | Aug 03, 2018, 01:56 PM ISTThe government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case
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Govt tightens noose around Mehul Choksi, asks Antiguan authorities to detain, restrict his movement: Reports
India | Jul 30, 2018, 01:00 PM ISTThe government also told the Antiguan authorities to prevent Choksi's movement from land, air or sea.
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PNB scam: Setback to Nirav Modi as US court issues summons against fugitive diamantaire, 4 aides
Business | Jul 28, 2018, 09:28 PM ISTApart from Modi, summons have been issued to his associates- Mihir Bhansali, Rakhi Bhansali, Ajay Gandhi and Kunal Patel.
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PNB Scam: Mehul Choksi not in US, Interpol Washington tells India
Business | Jul 16, 2018, 05:49 PM ISTDiamantaire Nirav Modi's uncle was reportedly seeking asylum in the US. Based on this information Indian authorities had sought Washington's help in his extradition.
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Over 50 wealthy individuals on I-T radar for buying Nirav Modi jewellery, tax returns to be reassessed
Business | Jul 14, 2018, 02:25 PM ISTIn reply to the tax notices, most of the people said that they did not make any cash payment, but this version does not corroborate with the data obtained by the IT Department vis-a-vis the sales made by the firms of Nirav Modi.
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PNB scam: ED moves court to declare Nirav Modi, Mehul Choksi as 'fugitive economic offenders'
India | Jul 11, 2018, 08:39 PM ISTThe ED has also sought orders for confiscation of their assets in India, United Kingdom and UAE.
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PNB fraud: Not aware about Nirav Modi seeking political asylum in UK, says govt
India | Jul 04, 2018, 10:01 PM ISTThe Interpol has already issued a Red Corner Notice against Nirav Modi, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI.
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Red Corner Notice issued by Interpol against Nirav Modi
News | Jul 04, 2018, 04:36 PM ISTGlobal investigating agency, Interpol recently shot up in news in India as it issued a Red Corner Notice for businessman Nirav Modi, who is key accused in the USD 2 billion PNB scam and has been traversing the globe with a suspended passport.
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PNB fraud: SC dismisses PIL seeking SIT probe against Nirav Modi
India | Jul 03, 2018, 07:38 PM ISTThe Supreme Court also observed that the PIL is devoid of merit and the allegations made in it are “unwarranted” and “reckless”.
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PNB fraud: Interpol issues Red Corner Notice against absconding diamantaire Nirav Modi
India | Jul 02, 2018, 10:25 AM ISTThe Central Bureau of Investigation (CBI) had approached Interpol last month seeking issuance of RCN against Nirav Modi.
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PNB fraud: Fugitive diamantaire Nirav Modi does not have multiple passports, clarifies MEA
India | Jun 28, 2018, 11:12 PM ISTThere were reports that Nirav Modi, wanted in connection with Punjab National Bank fraud case, may have visited the UK, France and Belgium in the past few weeks.
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Govt seeks help from European countries to trace Nirav Modi, restrict his movement: Report
India | Jun 27, 2018, 10:34 AM ISTBelgium government assured India of its cooperation in extraditing fugitive businessman Nirav Modi, who is accused of defrauding the Punjab National Bank of more than Rs 13,000 crore along with his uncle Mehul Choksi.