Nirav Modi

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
PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

Mihir R Bhansali is a close confidante and senior executive of absconding billionaire jeweller Nirav Modi.

Sep 06, 2018, 22:04 PM IST
Nirav Modi, Mehul Choksi's Raigad bungalow to be demolished

Nirav Modi, Mehul Choksi's Raigad bungalow to be demolished

Modi and Choksi are the main accused in the PNB scam.

Aug 21, 2018, 18:05 PM IST
Nirav Modi is in London, confirm UK authorities; CBI requests for extradition

Nirav Modi is in London, confirm UK authorities; CBI requests for extradition

The fugitive diamantaire is being wanted in India as a prime accused in the USD 2 billion loan fraud scam at Punjab National Bank.

Aug 20, 2018, 12:25 PM IST
President gives assent to law deterring economic offenders from fleeing India

President gives assent to law deterring economic offenders from fleeing India

President Ram Nath Kovind has given assent to a law that will deter fugitive economic offenders to evade legal process in India and flee the country. A fugitive economic offender is any individual against whom warrants for arrest is issued for his involvement in select economic offences involving amount of at least Rs 100 crore or more and has left India so as to avoid criminal prosecution.

Aug 05, 2018, 20:04 PM IST
In a new twist, Mumbai Police claims Mehul Choksi's passport issued without police verification

In a new twist, Mumbai Police claims Mehul Choksi's passport issued without police verification

Passport of Mehul Choksi was issued under the 'Tatkal` category on September 10, 2015.

Aug 04, 2018, 23:14 PM IST
India seeks extradition of Nirav Modi from UK

India seeks extradition of Nirav Modi from UK

"An extradition request has been received in the Ministry of External Affairs (MEA) from the Ministry of Home Affairs (MHA) for the extradition of Nirav Modi from the UK," Minister of State for External Affairs VK Singh told the Rajya Sabha on Thursday.

Aug 03, 2018, 11:43 AM IST
Nirav Modi, Mehul Choksi's firms withdraw pleas

Nirav Modi, Mehul Choksi's firms withdraw pleas

Last week, a United States court issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.

Jul 31, 2018, 16:37 PM IST
Cambridge Analytica's parent company helped Mehul Choksi get Antigua citizenship: Report

Cambridge Analytica's parent company helped Mehul Choksi get Antigua citizenship: Report

Choksi, wanted in the Rs 13,500-crore PNB case along with nephew and diamond trader Nirav Modi, has taken the citizenship of Antigua.

Jul 30, 2018, 18:01 PM IST

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