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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...
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Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.
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Interpol Notice Against Nirav Modi's Brother Again Put Up For Public Viewing
The Interpol has placed the Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal in public view again, after he recently lost an appeal against its issuance by the international police cooperation body last year, on the request of Indian agencies, officials said.
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CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet
The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.
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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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"Uncanny Similarity": Rahul Gandhi Points At Nirav Modi Clip To Target PM
Hours after Nirav Modi was spotted in London, Congress president Rahul Gandhi on Saturday took to Twitter to list what he claimed were four similarities between the fugitive businessman and the Prime Minister. "The video of fugitive #NiravModi in London shows an uncanny similarity between him & his bhai (brother), PM Modi. Both have looted India an...
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Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly defrauded half a dozen banks of Rs 5,700 crore. Chetan Sandesara and his brother Nitin of Sterling Biotech, who have been named as the main accused, left the country long before investigators came to know ...
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CBI Moves Extradition Request Against Nirav Modi's Brother
The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in USD 2-billion banking fraud case in Punjab National Bank, officials said Monday.
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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.
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Interpol Issues Red Corner Notice Against Nirav Modi: 10 Points
Besides Nirav Modi, the international police cooperation agency has also issued a red corner notice against his brother Nishal Modi, as well as employee Subhash Parab, officials said on Monday.
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CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive
The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said on Wednesday.
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PNB Fraud: Nirav Modi May Be In London On Singaporean Passport
PNB Fraud: Nirav Modi is currently in London on a Singaporean passport. Nirav Modi's brother Nishal Modi is currently in Antwerp on a Belgian passport.
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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...
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Congress's Ahmed Patel Questioned Over Bank Fraud Case "Bigger than PNB Scam"
Enforcement Directorate (ED) investigators today began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe, officials said.
-
Interpol Notice Against Nirav Modi's Brother Again Put Up For Public Viewing
The Interpol has placed the Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal in public view again, after he recently lost an appeal against its issuance by the international police cooperation body last year, on the request of Indian agencies, officials said.
-
CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet
The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.
-
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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"Uncanny Similarity": Rahul Gandhi Points At Nirav Modi Clip To Target PM
Hours after Nirav Modi was spotted in London, Congress president Rahul Gandhi on Saturday took to Twitter to list what he claimed were four similarities between the fugitive businessman and the Prime Minister. "The video of fugitive #NiravModi in London shows an uncanny similarity between him & his bhai (brother), PM Modi. Both have looted India an...
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Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud
The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly defrauded half a dozen banks of Rs 5,700 crore. Chetan Sandesara and his brother Nitin of Sterling Biotech, who have been named as the main accused, left the country long before investigators came to know ...
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CBI Moves Extradition Request Against Nirav Modi's Brother
The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in USD 2-billion banking fraud case in Punjab National Bank, officials said Monday.
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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.
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Interpol Issues Red Corner Notice Against Nirav Modi: 10 Points
Besides Nirav Modi, the international police cooperation agency has also issued a red corner notice against his brother Nishal Modi, as well as employee Subhash Parab, officials said on Monday.
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CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive
The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said on Wednesday.
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PNB Fraud: Nirav Modi May Be In London On Singaporean Passport
PNB Fraud: Nirav Modi is currently in London on a Singaporean passport. Nirav Modi's brother Nishal Modi is currently in Antwerp on a Belgian passport.
