Nirav Modi Arrest Warrant
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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.
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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency
Arrested billionaire Nirav Modi's wife Ami Modi has also been named in an "open-ended non-bailable warrant" by a special court in Mumbai. The celebrity jeweler was arrested on Tuesday, reportedly from the Holborn Metro Station in London.
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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Nirav Modi Denied Bail By UK Court, Sent To Prison Till March 29
Fugitive jeweller Nirav Modi, accused of defrauding banks in India, has been arrested in London and will be produced before a court shortly.
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Facing Arrest In London, Nirav Modi Sticks To Favourite Response
Fugtive jeweler Nirav Modi, wanted for loan fraud in India, was spotted by the media in London for the second time this month, a day after the UK put out an arrest warrant for him. This time too, Nirav Modi didn't progress beyond his two-word stock response: "No comments".
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Arrest Warrant Issued Against Nirav Modi By London Court: Sources
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
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Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request
Interpol arrest warrant against fugitive businessman Mehul Choksi on CBI's request.
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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.
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"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
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In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
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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.
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Special Court Issues Non-Bailable Warrant Against Nirav Modi
A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.
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Tax Evasion Case: Warrant Issued Against Nirav Modi
A magistrate's court Tuesday issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be "benami", an Income Tax department official said.
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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.
-
Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
-
Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
-
Nirav Modi's Wife Ami Modi Faces Non-Bailable Warrant: Probe Agency
Arrested billionaire Nirav Modi's wife Ami Modi has also been named in an "open-ended non-bailable warrant" by a special court in Mumbai. The celebrity jeweler was arrested on Tuesday, reportedly from the Holborn Metro Station in London.
-
10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Nirav Modi Denied Bail By UK Court, Sent To Prison Till March 29
Fugitive jeweller Nirav Modi, accused of defrauding banks in India, has been arrested in London and will be produced before a court shortly.
-
Facing Arrest In London, Nirav Modi Sticks To Favourite Response
Fugtive jeweler Nirav Modi, wanted for loan fraud in India, was spotted by the media in London for the second time this month, a day after the UK put out an arrest warrant for him. This time too, Nirav Modi didn't progress beyond his two-word stock response: "No comments".
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Arrest Warrant Issued Against Nirav Modi By London Court: Sources
Fugitive jeweler Nirav Modi, wanted in India over a mega bank scam, faces arrest in the UK with a warrant issued by the authorities in London.
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Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request
Interpol arrest warrant against fugitive businessman Mehul Choksi on CBI's request.
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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.
-
"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
-
In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
-
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.
-
Special Court Issues Non-Bailable Warrant Against Nirav Modi
A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.
-
Tax Evasion Case: Warrant Issued Against Nirav Modi
A magistrate's court Tuesday issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be "benami", an Income Tax department official said.
