Nirav Modi Investigation
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Fugitive Nirav Modi's Close Aide Brought To India From Cairo: CBI Sources
Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.
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UK Court Judgement In Nirav Modi Case "Significant Achievement", Says CBI
The Central Bureau of Investigation (CBI) today termed the judgement of a UK court in the Nirav Modi's case as "significant" and said it should serve as a reminder to all fugitives, who have indulged in large value frauds, that they cannot escape the law merely by changing their countries of residence.
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CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
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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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Nirav Modi, Mehul Choksi's Jewellery Worth 1,350 Crores Returns To India
Over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore that fraud-accused jewelers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated has been brought back to India by the Enforcement Directorate.
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Jailed Nirav Modi's Prized Husain, Pegged At $2.6 Million, On Auction
The man accused of orchestrating India's biggest bank fraud once counted among his most prized possessions an MF Husain painting that depicts the tussle between right and wrong in the human soul. The Battle of Ganga & Jamuna is the centerpiece of an auction Friday in Mumbai, where India's fraud investigation office is seeking to recover as much as ...
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Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
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PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
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Court Issues Notice To CBI On Plea By Mehul Choksi
A special court today issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the Punjab National Bank (PNB) scam case as ''incomplete" and sought further probe.
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Enforcement Directorate's Mumbai Chief Removed Over Nirav Modi Case Row
The government has removed Enforcement Directorate's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said Tuesday.
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Ahead of Nirav Modi Bail Hearing, Joint Probe Team To Leave For UK
A joint team of the Central Bureau of Investigation and the Enforcement Directorate will leave for London tonight ahead of fugitive diamond merchant Nirav Modi's bail hearing at a London court on Friday.
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Unlike Vijay Mallya, Probe Agency Hopes For Quick Nirav Modi Extradition
Investigation agencies are confident that there will be no delay in getting fugitive businessman Nirav Modi extradited to India because they have provided UK authorities with all the documents required and plugged every loophole that can be exploited by the defence counsel. Sources told NDTV that their ongoing efforts to extradite another fugitive ...
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UK Official Sent Nirav Modi's Extradition Request To Court: Probe Agency
India's request for extraditing PNB scam accused Nirav Modi has been referred to a court by the United Kingdom's home secretary for initiating legal proceedings against the diamantaire, the Enforcement Directorate said today.
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Long-Range Air India Plane To Carry Out "Bring Fugitives" Mission: Report
India is moving ahead with its plan to bring back economic offenders from the West Indies, top government officials said. A long-range Air India Boeing plane has been commissioned to handle this mission. Officers of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will fly to the West Indies to bring them, the sources ...
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Fugitive Nirav Modi's Close Aide Brought To India From Cairo: CBI Sources
Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.
-
UK Court Judgement In Nirav Modi Case "Significant Achievement", Says CBI
The Central Bureau of Investigation (CBI) today termed the judgement of a UK court in the Nirav Modi's case as "significant" and said it should serve as a reminder to all fugitives, who have indulged in large value frauds, that they cannot escape the law merely by changing their countries of residence.
-
CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
-
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.
-
Nirav Modi, Mehul Choksi's Jewellery Worth 1,350 Crores Returns To India
Over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore that fraud-accused jewelers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated has been brought back to India by the Enforcement Directorate.
-
Jailed Nirav Modi's Prized Husain, Pegged At $2.6 Million, On Auction
The man accused of orchestrating India's biggest bank fraud once counted among his most prized possessions an MF Husain painting that depicts the tussle between right and wrong in the human soul. The Battle of Ganga & Jamuna is the centerpiece of an auction Friday in Mumbai, where India's fraud investigation office is seeking to recover as much as ...
-
Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
-
PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
-
Court Issues Notice To CBI On Plea By Mehul Choksi
A special court today issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the Punjab National Bank (PNB) scam case as ''incomplete" and sought further probe.
-
Enforcement Directorate's Mumbai Chief Removed Over Nirav Modi Case Row
The government has removed Enforcement Directorate's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said Tuesday.
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Ahead of Nirav Modi Bail Hearing, Joint Probe Team To Leave For UK
A joint team of the Central Bureau of Investigation and the Enforcement Directorate will leave for London tonight ahead of fugitive diamond merchant Nirav Modi's bail hearing at a London court on Friday.
-
Unlike Vijay Mallya, Probe Agency Hopes For Quick Nirav Modi Extradition
Investigation agencies are confident that there will be no delay in getting fugitive businessman Nirav Modi extradited to India because they have provided UK authorities with all the documents required and plugged every loophole that can be exploited by the defence counsel. Sources told NDTV that their ongoing efforts to extradite another fugitive ...
-
UK Official Sent Nirav Modi's Extradition Request To Court: Probe Agency
India's request for extraditing PNB scam accused Nirav Modi has been referred to a court by the United Kingdom's home secretary for initiating legal proceedings against the diamantaire, the Enforcement Directorate said today.
-
Long-Range Air India Plane To Carry Out "Bring Fugitives" Mission: Report
India is moving ahead with its plan to bring back economic offenders from the West Indies, top government officials said. A long-range Air India Boeing plane has been commissioned to handle this mission. Officers of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will fly to the West Indies to bring them, the sources ...
