Nirav Modi Absconder
- All
- News
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
-
Court Allows Nirav Modi's Company's Former Finance Head To Travel Abroad
A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi's Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire.
-
Nirav Modi's Brother Charged In US With Stealing $1 Million In Diamonds
Nehal Modi, a brother of PNB fraud-accused jeweller Nirav Modi, has been charged by the Manhattan District Attorney with defrauding a company of over $1 million worth in diamonds. He allegedly made "false representations" to obtain more than $2.6 million worth of the gems from LLD Diamonds USA on favorable credit terms and consignment, and then liq...
-
Mehul Choksi "Fugitive And Absconder", Probe Agency Tells Bombay High Court
Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a "fugitive and absconder", the Enforcement Directorate told the Bombay High Court today.
-
Mehul Choksi Company's Thailand Factory Seized By Enforcement Directorate
The Enforcement Directorate today said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.
-
Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
-
Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.
-
Interpol Issues Red Corner Notice Against Nirav Modi's Close Executive
Interpol has issued a Red Corner Notice (RCN) against Mihir R Bhansali, an executive of absconding billionaire jeweller Nirav Modi, in connection with the alleged USD 2 billion PNB money-laundering case, officials said Thursday.
-
Mumbai Court Summons Nirav Modi's Family Next Month Under Fugitives Act
A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding diamantaire Nirav Modi, the main accused in the $2 billion bank fraud case, asking them to appear before it on September 25.
-
India Requested UK To Extradite Nirav Modi: Government
The government has sent a request to the UK for extradition of absconding jeweller Nirav Modi, wanted in India in connection with $2 billion scam in the Punjab National Bank.
-
50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery
The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
-
Foreign Ministry Writes To European Countries To Trace Nirav Modi
The foreign ministry has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.
-
Nirav Modi Served Arrest Warrant For Evading Duty On Imported Diamonds
Revenue intelligence agency DRI has served an arrest warrant via email to absconding celebrity diamantaire Nirav Modi in a case of alleged customs duty evasion, officials said today.
-
Fresh Charges Against Nirav Modi For Using Multiple Indian Passports
Agencies probing the alleged $ 2-billion PNB fraud have detected that absconding diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR is being mulled against him for this offence, officials said today.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
-
Court Allows Nirav Modi's Company's Former Finance Head To Travel Abroad
A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi's Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire.
-
Nirav Modi's Brother Charged In US With Stealing $1 Million In Diamonds
Nehal Modi, a brother of PNB fraud-accused jeweller Nirav Modi, has been charged by the Manhattan District Attorney with defrauding a company of over $1 million worth in diamonds. He allegedly made "false representations" to obtain more than $2.6 million worth of the gems from LLD Diamonds USA on favorable credit terms and consignment, and then liq...
-
Mehul Choksi "Fugitive And Absconder", Probe Agency Tells Bombay High Court
Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a "fugitive and absconder", the Enforcement Directorate told the Bombay High Court today.
-
Mehul Choksi Company's Thailand Factory Seized By Enforcement Directorate
The Enforcement Directorate today said it has attached a factory in Thailand worth over Rs 13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi, in connection with the alleged USD 2 billion PNB fraud case.
-
Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
-
Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.
-
Interpol Issues Red Corner Notice Against Nirav Modi's Close Executive
Interpol has issued a Red Corner Notice (RCN) against Mihir R Bhansali, an executive of absconding billionaire jeweller Nirav Modi, in connection with the alleged USD 2 billion PNB money-laundering case, officials said Thursday.
-
Mumbai Court Summons Nirav Modi's Family Next Month Under Fugitives Act
A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding diamantaire Nirav Modi, the main accused in the $2 billion bank fraud case, asking them to appear before it on September 25.
-
India Requested UK To Extradite Nirav Modi: Government
The government has sent a request to the UK for extradition of absconding jeweller Nirav Modi, wanted in India in connection with $2 billion scam in the Punjab National Bank.
-
50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery
The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
-
Foreign Ministry Writes To European Countries To Trace Nirav Modi
The foreign ministry has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.
-
Nirav Modi Served Arrest Warrant For Evading Duty On Imported Diamonds
Revenue intelligence agency DRI has served an arrest warrant via email to absconding celebrity diamantaire Nirav Modi in a case of alleged customs duty evasion, officials said today.
-
Fresh Charges Against Nirav Modi For Using Multiple Indian Passports
Agencies probing the alleged $ 2-billion PNB fraud have detected that absconding diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR is being mulled against him for this offence, officials said today.
