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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
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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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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 Lawyers Cite Julian Assange Example To Block Extradition
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via video link before a court in London on Thursday for a two-day hearing of final submissions in his fight against being extradited to India.
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Nirav Modi's Brother Charged In US With Stealing $1 Million In Diamonds
Nehal Modi, a brother of PNB fraud-accused jeweller Nirav Modi, has been charged by the Manhattan District Attorney with defrauding a company of over $1 million worth in diamonds. He allegedly made "false representations" to obtain more than $2.6 million worth of the gems from LLD Diamonds USA on favorable credit terms and consignment, and then liq...
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Punjab National Bank Receives First Tranche Of Recovery From US In Nirav Modi Case
The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi case from the USA.
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On Source Of Promised Welfare Fund, Rahul Gandhi's Hint For PM Modi
Congress chief Rahul Gandhi today said Prime Minister Narendra Modi was trying to create two nations. "One would be for Anil Ambani, Nirav Modi and one for us," said the Congress chief, who has been repeatedly accused of playing into Pakistan's hands by the ruling BJP.
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3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report
Three bankrupt U.S. companies with links to billionaire Nirav Modi were "directly involved" in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner that was filed Saturday.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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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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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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PNB Not Shown As Creditor In US Bankruptcy Filing By Nirav Modi Companies
The Punjab National Bank is not shown as a creditor in the bankruptcy documents filed in a court here by three companies affiliated with Nirav Modi, who has been accused in a $2 billion-scam involving the nationalised financial institution.
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In Interim Order, US Court Prevents Debt Collection From Nirav Modi Firm
A US court on Thursday passed an interim order that prevents creditors from collecting debt from Nirav Modi-owned Firestar Diamond Inc which early this week filed for bankruptcy.
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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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"Can't Confirm Nirav Modi Is Here," Says US As India Tracks Scam Accused
The United States government said it cannot confirm if celebrity jeweller Nirav Modi - wanted in India's biggest banking fraud - is in the country. "We are aware of recent media reports that Nirav Modi is in the United States but cannot confirm them," the State Department spokesperson told news agency PTI.
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
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.
-
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 Lawyers Cite Julian Assange Example To Block Extradition
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via video link before a court in London on Thursday for a two-day hearing of final submissions in his fight against being extradited to India.
-
Nirav Modi's Brother Charged In US With Stealing $1 Million In Diamonds
Nehal Modi, a brother of PNB fraud-accused jeweller Nirav Modi, has been charged by the Manhattan District Attorney with defrauding a company of over $1 million worth in diamonds. He allegedly made "false representations" to obtain more than $2.6 million worth of the gems from LLD Diamonds USA on favorable credit terms and consignment, and then liq...
-
Punjab National Bank Receives First Tranche Of Recovery From US In Nirav Modi Case
The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi case from the USA.
-
On Source Of Promised Welfare Fund, Rahul Gandhi's Hint For PM Modi
Congress chief Rahul Gandhi today said Prime Minister Narendra Modi was trying to create two nations. "One would be for Anil Ambani, Nirav Modi and one for us," said the Congress chief, who has been repeatedly accused of playing into Pakistan's hands by the ruling BJP.
-
3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report
Three bankrupt U.S. companies with links to billionaire Nirav Modi were "directly involved" in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner that was filed Saturday.
-
Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
-
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.
-
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.
-
PNB Not Shown As Creditor In US Bankruptcy Filing By Nirav Modi Companies
The Punjab National Bank is not shown as a creditor in the bankruptcy documents filed in a court here by three companies affiliated with Nirav Modi, who has been accused in a $2 billion-scam involving the nationalised financial institution.
-
In Interim Order, US Court Prevents Debt Collection From Nirav Modi Firm
A US court on Thursday passed an interim order that prevents creditors from collecting debt from Nirav Modi-owned Firestar Diamond Inc which early this week filed for bankruptcy.
-
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.
-
"Can't Confirm Nirav Modi Is Here," Says US As India Tracks Scam Accused
The United States government said it cannot confirm if celebrity jeweller Nirav Modi - wanted in India's biggest banking fraud - is in the country. "We are aware of recent media reports that Nirav Modi is in the United States but cannot confirm them," the State Department spokesperson told news agency PTI.
