Nirav Modi

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
India had asked Antigua to detain Mehul Choksi after info of his presence on island

India had asked Antigua to detain Mehul Choksi after info of his presence on island

Last week, Choksi reportedly claimed he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries.

Jul 30, 2018, 13:05 PM IST
PM Narendra Modi breaks silence on meeting industrialists

PM Narendra Modi breaks silence on meeting industrialists

Opposition parties have often accused PM Narendra Modi of having close ties with big industrialists. PM Modi decided it was time to set things clear.

Jul 29, 2018, 17:41 PM IST
PNB scam: Antigua to consider 'legitimate request' from India to send back Mehul Choksi

PNB scam: Antigua to consider 'legitimate request' from India to send back Mehul Choksi

Mehul Choksi is the uncle of fugitive diamantaire and a co-accused in PNB scam Nirav Modi.

Jul 27, 2018, 11:32 AM IST
'Choksi moved to Antigua this month, got local passport'

'Choksi moved to Antigua this month, got local passport'

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.

Jul 24, 2018, 20:05 PM IST
Mehul Choksi moves to Antigua, gets local passport

Mehul Choksi moves to Antigua, gets local passport

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.

Jul 24, 2018, 16:37 PM IST
PNB scam accused Mehul Choksi says not returning to India due to fear of mob lynching

PNB scam accused Mehul Choksi says not returning to India due to fear of mob lynching

Choksi has claimed that he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates.

Jul 24, 2018, 09:41 AM IST
Noose tightened around Nirav Modi, Vijay Mallya as Lok Sabha passes fugitive economic offenders bill

Noose tightened around Nirav Modi, Vijay Mallya as Lok Sabha passes fugitive economic offenders bill

The bill proposes the formation of a special court under the PMLA, 2002 to declare a person a fugitive economic offender.

Jul 19, 2018, 20:18 PM IST
Did Congress want Army to take Rahul Gandhi along for surgical strikes, asks Parrikar

Did Congress want Army to take Rahul Gandhi along for surgical strikes, asks Parrikar

The former defence minister also ridiculed the Congress for questioning the veracity of the surgical strike conducted by the Army in the PoK in 2016.

Jul 16, 2018, 23:03 PM IST
Income Tax returns of 50 rich Indians, who bought Nirav Modi jewellery, to be re-assessed

Income Tax returns of 50 rich Indians, who bought Nirav Modi jewellery, to be re-assessed

The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi.

Jul 14, 2018, 16:39 PM IST
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore.

 

Jul 11, 2018, 20:14 PM IST
PNB to shutter most operations in fraud-hit Mumbai branch: Sources

PNB to shutter most operations in fraud-hit Mumbai branch: Sources

The 123-year-old bank has lost more than half its market value since the fraud came to light in late January.

Jul 04, 2018, 06:31 AM IST
ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet

ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet

The special Prevention of Money Laundering Act court today took cognisance of a criminal prosecution compliant - chargesheet - filed by the agency against Choksi and 13 others on June 28 under the anti-money laundering law.

Jul 03, 2018, 17:49 PM IST
Interpol issues Red corner notice against Nirav Modi: What it means

Interpol issues Red corner notice against Nirav Modi: What it means

Nirav Modi left the country along with his family in the first week of January, weeks before the scam was reported to the CBI.

Jul 02, 2018, 10:08 AM IST

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