Nirav Modi Fraud
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
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Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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Court To Hear Appeal Against Allowing Nirav Modi Relative To Travel Abroad
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.
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Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
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India On UK Court Dismissing Fugitive Nirav Modi's Appeal Against Extradition
India on Thursday welcomed a British court's ruling rejecting fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case
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Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
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Supreme Court Says No To CBI Request Against Nirav Modi's Relative
The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material".
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UK Court Hears Nirav Modi's Plea Against Extradition To India
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
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Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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"Very Likely I Will Be Here For A Long Time": Nirav Modi Tells UK Court
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition.
-
Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
Court To Hear Appeal Against Allowing Nirav Modi Relative To Travel Abroad
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.
-
Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
-
India On UK Court Dismissing Fugitive Nirav Modi's Appeal Against Extradition
India on Thursday welcomed a British court's ruling rejecting fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case
-
Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
-
Supreme Court Says No To CBI Request Against Nirav Modi's Relative
The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material".
-
UK Court Hears Nirav Modi's Plea Against Extradition To India
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
-
Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
-
Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
