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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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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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A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds"
Declaring a massive haul of Rs 637 crores seized from fugitive jeweler Nirav Modi, the Enforcement Directorate said his swish apartments in New York and London were bought with "stolen fund from PNB".
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Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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Nirav Modi In New York, Travelling On Cancelled Passport: Sources
Celebrity jeweller Nirav Modi, wanted in India for loan fraud, is reportedly still travelling on his Indian passport, which was cancelled by the government in February. He is believed to be in New York.
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From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
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Nirav Modi Companies Don't Show PNB As Creditor In US Bankruptcy Filing
Firestar Diamond, Inc. (FDI); Fantasy, Inc. (FI), and A Jaffe Inc. (AJI) filed for bankruptcy protection in the United States Bankruptcy Court for Southern New York on Monday.
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Passport Suspended, Nirav Modi Sent Notice On "Requested" Email ID: Government
Celebrity Jeweller Nirav Modi, key accused in Rs 11, 400 crore Punjab National Bank scam, has been sent notice on a "requested" email ID, the External Affairs Ministry said today, adding that the government has a sort of acknowledgement from Mr Modi.
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Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
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"All Options Are Open," Nirav Modi Said Months Ago About Bank Loans
Nirav Modi's name was, till recently, a stamp of corporate India's growing global prestige. On Hollywood red carpets, his diamonds sparkled on actors and models like Kate Winslet, Dakota Johnson and Rosie Huntington-Whiteley.
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Nirav Modi's Ultra-Luxe Parties Included 7-Course Meals By Michelin Chefs
As everyone talks about the billionaire Nirav Modi and his alleged 11,300- crore swindling of Punjab National Bank(PNB), investigators are now uncovering the extent of his ultra-lush lifestyle.
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CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
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PNB Fraud Updates: We Don't Know Where Nirav Modi Is, Says MEA Spokesperson
NDTV has found out that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,300 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has ...
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Nirav Modi, Linked To $1.6 Billion Fraud, Staying In This New York Hotel
Billionaire diamond merchant Nirav Modi, who is being investigated in connection with a Rs 11,300 crore Punjab National Bank scam, has been traced to an apartment in New York's Manhattan. Sources have told NDTV that Mr Modi is staying in a luxurious suite at JW Marriott's Essex House, a short walk away from his Madison Avenue jewellery retail store...
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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.
-
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.
-
A Look At Nirav Modi's Luxe New York Home "Bought With Stolen PNB Funds"
Declaring a massive haul of Rs 637 crores seized from fugitive jeweler Nirav Modi, the Enforcement Directorate said his swish apartments in New York and London were bought with "stolen fund from PNB".
-
Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
-
Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
-
Nirav Modi In New York, Travelling On Cancelled Passport: Sources
Celebrity jeweller Nirav Modi, wanted in India for loan fraud, is reportedly still travelling on his Indian passport, which was cancelled by the government in February. He is believed to be in New York.
-
From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
-
Nirav Modi Companies Don't Show PNB As Creditor In US Bankruptcy Filing
Firestar Diamond, Inc. (FDI); Fantasy, Inc. (FI), and A Jaffe Inc. (AJI) filed for bankruptcy protection in the United States Bankruptcy Court for Southern New York on Monday.
-
Passport Suspended, Nirav Modi Sent Notice On "Requested" Email ID: Government
Celebrity Jeweller Nirav Modi, key accused in Rs 11, 400 crore Punjab National Bank scam, has been sent notice on a "requested" email ID, the External Affairs Ministry said today, adding that the government has a sort of acknowledgement from Mr Modi.
-
Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
-
"All Options Are Open," Nirav Modi Said Months Ago About Bank Loans
Nirav Modi's name was, till recently, a stamp of corporate India's growing global prestige. On Hollywood red carpets, his diamonds sparkled on actors and models like Kate Winslet, Dakota Johnson and Rosie Huntington-Whiteley.
-
Nirav Modi's Ultra-Luxe Parties Included 7-Course Meals By Michelin Chefs
As everyone talks about the billionaire Nirav Modi and his alleged 11,300- crore swindling of Punjab National Bank(PNB), investigators are now uncovering the extent of his ultra-lush lifestyle.
-
CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
-
PNB Fraud Updates: We Don't Know Where Nirav Modi Is, Says MEA Spokesperson
NDTV has found out that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,300 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has ...
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Nirav Modi, Linked To $1.6 Billion Fraud, Staying In This New York Hotel
Billionaire diamond merchant Nirav Modi, who is being investigated in connection with a Rs 11,300 crore Punjab National Bank scam, has been traced to an apartment in New York's Manhattan. Sources have told NDTV that Mr Modi is staying in a luxurious suite at JW Marriott's Essex House, a short walk away from his Madison Avenue jewellery retail store...
