Nirav Modi

Maharashtra government orders demolition of Nirav Modi's beach-facing bungalow in Alibaug

Maharashtra government orders demolition of Nirav Modi's beach-facing bungalow in Alibaug

Modi, a key accused in the USD 2 billion Punjab National Bank fraud case, has fled the country.

Dec 07, 2018, 11:00 AM IST
'Jaitlie must resign immediately', says Rahul Gandhi citing report on Nirav Modi, Mehul Choksi

'Jaitlie must resign immediately', says Rahul Gandhi citing report on Nirav Modi, Mehul Choksi

Congress chief Rahul Gandhi alleged that government did not arrest Nirav Modi and Mehul Choksi despite evidence

Dec 03, 2018, 22:56 PM IST
PM Narendra Modi knew about Nirav Modi's plan to flee India, was informed by I-T dept: Congress

PM Narendra Modi knew about Nirav Modi's plan to flee India, was informed by I-T dept: Congress

The Congress alleged that Prime Minister Modi-led central government was informed by the Income Tax department about the fraud committed by Nirav Modi and Mehul Choksi eight months before they left India.

Dec 03, 2018, 15:32 PM IST
BJP gave 3 Modis to nation, Nirav Modi, Lalit Modi and Narendra Modi: Sidhu attacks Centre

BJP gave 3 Modis to nation, Nirav Modi, Lalit Modi and Narendra Modi: Sidhu attacks Centre

Sidhu went on attacking the ruling government and said that the democracy is run by goons under the rule of BJP.

Dec 02, 2018, 18:37 PM IST
Nirav Modi cannot return to India, afraid of getting lynched, says lawyer to court

Nirav Modi cannot return to India, afraid of getting lynched, says lawyer to court

Nirav Modi's lawyer  stated this while arguing before Prevention of Money Laundering Act (PMLA) court against the ED application to declare Modi a fugitive under the Fugitive Economic Offenders Act.

Dec 01, 2018, 18:25 PM IST
Nirav Modi's 11 properties worth Rs 56 crore seized by ED in Dubai

Nirav Modi's 11 properties worth Rs 56 crore seized by ED in Dubai

The market value of the properties seized is US$ 7.795 million which is equivalent to Rs 56.8 Crore, under PMLA.

Nov 06, 2018, 18:58 PM IST
PNB fraud: ED arrests man linked to Choksi's businesses from Kolkata airport

PNB fraud: ED arrests man linked to Choksi's businesses from Kolkata airport

Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him.

Nov 06, 2018, 00:51 AM IST
PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong

PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong

The Enforcement Directorate (ED) has attached valuables worth Rs 255 crore in Hong Kong belonging to Nirav Modi under PMLA.

Oct 25, 2018, 10:10 AM IST
UPA regime responsible for bad loans, defaulters fleeing India: Nirmala Sitharaman

UPA regime responsible for bad loans, defaulters fleeing India: Nirmala Sitharaman

The Defence Minister said that huge loans to big defaulters were given by the previous UPA regime.

Oct 10, 2018, 13:40 PM IST
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

There are only very few cases where Indian agencies have attached assets abroad in a criminal probe.

Oct 01, 2018, 10:55 AM IST
India's largest law firm had details of Nirav Modi's dealings with PNB, under scrutiny

India's largest law firm had details of Nirav Modi's dealings with PNB, under scrutiny

PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.

Sep 19, 2018, 06:22 AM IST
CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi's India exit

CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi's India exit

The CBI has denied any wrongdoing in Vijay Mallya, Nirav Modi and Mehul Chioksi leaving India despite owing banks crores of rupees.

Sep 15, 2018, 19:01 PM IST
Rahul Gandhi attended Nirav Modi's cocktail party, says Shehzad Poonawalla; dares Congress chief to deny claim

Rahul Gandhi attended Nirav Modi's cocktail party, says Shehzad Poonawalla; dares Congress chief to deny claim

Rebel Congress leader Shehzad Poonawalla on Thursday claimed that Congress chief Rahul Gandhi attended a cocktail party organised by fugitive businessman Nirav Modi.

Sep 13, 2018, 17:40 PM IST
PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

Mehul Choksi has refused to join investigation in spite of repeated summons by the agencies to appear for questioning.

Sep 12, 2018, 12:28 PM IST
PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

ED sources claimed that over Rs 3,250 crore was diverted and deposited in the Gitanjali Group firms in the US by Choksi.

Sep 11, 2018, 23:03 PM IST
PNB scam: Hours after Mehul Choksi's video message from Antigua, Congress renews attack on Modi government

PNB scam: Hours after Mehul Choksi's video message from Antigua, Congress renews attack on Modi government

Mehul Choksi has earlier a sent a video message denying any wrongdoing in the PNB scam.

Sep 11, 2018, 18:39 PM IST
PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'

PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'

Choksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, took the citizenship of Antigua and Barbuda last year.

Sep 11, 2018, 12:50 PM IST
CBI moves extradition request against Nirav Modi's brother Nishal

CBI moves extradition request against Nirav Modi's brother Nishal

Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI.

Sep 10, 2018, 17:39 PM IST
PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

Both the ED and the Central Bureau of Investigation (CBI) are probing this case.

Sep 10, 2018, 17:30 PM IST
Interpol issues red corner notice against Nirav Modi's sister

Interpol issues red corner notice against Nirav Modi's sister

Nirav Modi had fled from India in the first week of January this year.

Sep 10, 2018, 13:14 PM IST

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