Search For "nirav modi"
Judge rejects Nirav Modi's plea for press ban at extradition trial
Updated : 1 month, 1 week ago IST
London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at Westminster Magistrate's Court in Central London on Monday, as the disgraced former celebrity jeweller fights being sent to India from the UK to face charges of defrauding Punjab Nat
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UK judge turns down plea by Nirav Modi's lawyers to bar press in e
Updated : 1 month, 1 week ago IST
London [UK], September 7 (ANI): A judge in Westminster Magistrate's Court in London rejected an application by lawyers of fugitive diamantaire Nirav Modi to bar the press from the extradition trial.
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Nirav Modi's five-day extradition trial in PNB fraud case begins i
Updated : 1 month, 1 week ago IST
London [UK], September 07 (ANI): Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.
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Nirav Modi case: PNB receives Rs. 24.33 crores as first tranche of
Updated : 1 month, 3 weeks ago IST
New Delhi [India], Aug 26 (ANI): The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi ca
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Interpol issues red corner notice against Nirav Modi's wife, Ami o
Updated : 1 month, 3 weeks ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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PNB reports Rs 3,689 crore exposure to DHFL as fraud
Updated : 3 months, 1 week ago IST
New Delhi [India], July 10 (ANI): Government-owned Punjab National Bank (PNB) has reported a fraud of Rs 3,688.58 crore in the non-performing asset (NPA) account of non-banking financial company Dewan Housing Finance Ltd (DHFL) which is in bankruptcy proceedings.
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ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 3 months, 2 weeks ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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ED brings back 108 consignments worth Rs 1,350 cr belonging to Nir
Updated : 4 months, 1 week ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Wednesday brought back 108 consignments of various overseas entities of fugitive diamantaires Nirav Modi and Mehul Choksi, valued at around Rs 1,350 crore, from Hong Kong.
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Following week of high drama, Nirav Modi trial adjourned until Sep
Updated : 5 months, 1 week ago IST
London [UK], May 15 (ANI): The extradition trial of fugitive diamantaire Nirav Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate's Court in Central London.
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'We were told that CBI would hang us upside down and thrash us'
Updated : 5 months, 1 week ago IST
London [UK], May 15 (ANI): The extradition trial of Nirav Modi continued at the Westminster Magistrate's Court with more effusive praise for the "phenomenal" success and "talent" that the now-fugitive diamond dealer had become prior to his fall from grace.
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Congress hits back at Ravi Shankar Prasad over allegations of shie
Updated : 5 months, 1 week ago IST
New Delhi [India], May 14 (ANI): The Congress party on Thursday hit back at Union Law Minister Ravi Shankar Prasad for accusing the opposition party of trying to shield fugitive businessman Nirav Modi.
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Nirav Modi's 'phenomenal' growth in jewellery business discussed d
Updated : 5 months, 1 week ago IST
London [UK], May 14 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi continued at a London court on Thursday with evidence from a jewellery expert about the "phenomenal" growth of the Nirav Modi brand, which was described as unparalleled in India.
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