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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's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
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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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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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Nirav Modi's Sister Turns Prosecution Witness In Bank Scam Case
Purvi Modi, a Belgian national, is an accused in the case registered by the Enforcement Directorate.
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Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
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4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized
The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore
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Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, 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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A Rs 3.5 Lakh Nirav Modi Ring And Tax Raids On Yogendra Yadav's Family
Tax raids at the hospitals and homes of Yogendra Yadav's sisters in Haryana ended after 27 hours on Thursday with the Income Tax department linking the searches to a larger investigation against fugitive jeweler Nirav Modi.
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Enforcement Directorate Summons Nirav Modi's Father, Sister, Brother-In-Law
Investigators said Nirav Modi's relatives were summoned in the first week of this month and were given 15 days time to appear before it.
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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.
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
-
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.
-
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.
-
Nirav Modi's Sister Turns Prosecution Witness In Bank Scam Case
Purvi Modi, a Belgian national, is an accused in the case registered by the Enforcement Directorate.
-
Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
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4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized
The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore
-
Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, 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.
-
A Rs 3.5 Lakh Nirav Modi Ring And Tax Raids On Yogendra Yadav's Family
Tax raids at the hospitals and homes of Yogendra Yadav's sisters in Haryana ended after 27 hours on Thursday with the Income Tax department linking the searches to a larger investigation against fugitive jeweler Nirav Modi.
-
Enforcement Directorate Summons Nirav Modi's Father, Sister, Brother-In-Law
Investigators said Nirav Modi's relatives were summoned in the first week of this month and were given 15 days time to appear before it.
