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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 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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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
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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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PNB Fraud: Nirav Modi May Be In London On Singaporean Passport
PNB Fraud: Nirav Modi is currently in London on a Singaporean passport. Nirav Modi's brother Nishal Modi is currently in Antwerp on a Belgian passport.
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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 Turns Prosecution Witness In Bank Scam Case
Purvi Modi, a Belgian national, is an accused in the case registered by the Enforcement Directorate.
-
Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
-
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.
-
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.
-
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.
-
PNB Fraud: Nirav Modi May Be In London On Singaporean Passport
PNB Fraud: Nirav Modi is currently in London on a Singaporean passport. Nirav Modi's brother Nishal Modi is currently in Antwerp on a Belgian passport.
