Nirav Bhatt
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Nirav Modi, Accused In PNB Scam, Denied Bail Again By London Court
- Saturday March 30, 2019
- India News | Reported by Radhika Iyer, Edited by Abhinav Bhatt
Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.
- www.ndtv.com
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Nirav Modi's 100-Crore Alibaug Bungalow To Be "Blown Up" With Dynamite
- Wednesday March 6, 2019
- India News | Edited by Abhinav Bhatt
For the last six weeks, authorities in Maharashtra's Alibaug have been busy trying to demolish celebrity jeweller and fraud accused Nirav Modi's sprawling sea-facing bungalow, estimated to cost over Rs 100 crore.
- www.ndtv.com
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Accused In PNB Scam Challenges Court's Jurisdiction, Seeks Case Transfer
- Thursday June 28, 2018
- India News | Press Trust of India
An accused in the multi-crore Punjab National Bank (PBM) scam yesterday moved the Prevention of Money Laundering Act (PMLA) court challenging its jurisdiction and sought transfer of the case to CBI court.
- www.ndtv.com
-
Nirav Modi, Accused In PNB Scam, Denied Bail Again By London Court
- Saturday March 30, 2019
- India News | Reported by Radhika Iyer, Edited by Abhinav Bhatt
Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.
- www.ndtv.com
-
Nirav Modi's 100-Crore Alibaug Bungalow To Be "Blown Up" With Dynamite
- Wednesday March 6, 2019
- India News | Edited by Abhinav Bhatt
For the last six weeks, authorities in Maharashtra's Alibaug have been busy trying to demolish celebrity jeweller and fraud accused Nirav Modi's sprawling sea-facing bungalow, estimated to cost over Rs 100 crore.
- www.ndtv.com
-
Accused In PNB Scam Challenges Court's Jurisdiction, Seeks Case Transfer
- Thursday June 28, 2018
- India News | Press Trust of India
An accused in the multi-crore Punjab National Bank (PBM) scam yesterday moved the Prevention of Money Laundering Act (PMLA) court challenging its jurisdiction and sought transfer of the case to CBI court.
- www.ndtv.com