Nirav Modi On Pnb Scam
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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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PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
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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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Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
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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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"Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
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"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
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Nirav Modi's Extradition Trial Verdict Expected On February 25
The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
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Nirav Modi's Sister Shares Details On Assets Worth Rs 579 Crore
The sister of Nirav Modi -- the fugitive diamond merchant wanted in the Punjab National Bank fraud case -- and her husband, have turned approver against him. They have already received approval from a Mumbai court in the matter.
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London Court Rejects Nirav Modi's Bail Application For 7th Time
A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said in New Delhi.
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Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
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Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
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Nirav Modi Remanded In Custody Till July 9 By UK Court
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was remanded in further custody until July 9 by a UK court on Thursday.
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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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Nirav Modi Faces Additional CBI Charges, Extradition Hearing On April 28
A UK court has extended the judicial remand of fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank fraud and money laundering case, for a hearing to take place on April 28.
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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.
-
PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
-
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
-
Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
-
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.
-
"Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
-
"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
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Nirav Modi's Extradition Trial Verdict Expected On February 25
The judgment day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in relation to the Punjab National Bank scam case has been set as February 25.
-
Nirav Modi's Sister Shares Details On Assets Worth Rs 579 Crore
The sister of Nirav Modi -- the fugitive diamond merchant wanted in the Punjab National Bank fraud case -- and her husband, have turned approver against him. They have already received approval from a Mumbai court in the matter.
-
London Court Rejects Nirav Modi's Bail Application For 7th Time
A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said in New Delhi.
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Nirav Modi's Custody Extended For Next Extradition Hearing On November 3
Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
-
Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
-
Nirav Modi Remanded In Custody Till July 9 By UK Court
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was remanded in further custody until July 9 by a UK court on Thursday.
-
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.
-
Nirav Modi Faces Additional CBI Charges, Extradition Hearing On April 28
A UK court has extended the judicial remand of fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank fraud and money laundering case, for a hearing to take place on April 28.
