PNB scam: Nirav Modi custody in UK extended till February 27
Nirav Modi, who was arrested from Holborn here on March 19 and is fighting extradition proceedings since then was called for routine 'call-over' hearing at Westminster Magistrates' Court which was presided over by Judge David Robinson.
Jan 31, 2020, 13:33 PM IST
PNB scam: Nirav Modi threatened to kill company's director, CBI tells court
The investigating agency told the special court in Maharashtra that Nirav Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he ever expressed a desire to return to India from Cairo.
Dec 21, 2019, 13:42 PM IST
PNB scam accused Nirav Modi declared fugitive economic offender by PMLA court
Nirav Modi is currently lodged at Wandsworth prison in south-west London
Dec 05, 2019, 13:33 PM IST
London court rejects Nirav Modi's bail plea
"The past is a prediction of what might happen in the future," said Judge Arbuthnot, as she concluded that she remains unconvinced that Nirav Modi would not interfere with witnesses or fail to surrender before the court for his trial in May 2020. She also noted that the confirmation that Modi is suffering from "depression" is not such that would influence her to change her previous ruling to deny bail.
Nov 07, 2019, 07:04 AM IST
Punjab National Bank scam: Nirav Modi's custody extended till November 11
The 48-year-old diamantaire, who is fighting extradition to India, appeared for the hearing from his London jail for a regular remand hearing.
Oct 17, 2019, 18:46 PM IST
Nirav Modi's custody extended by 28 days to October 17
Nirav Modi is wanted in India in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case.
Sep 19, 2019, 14:57 PM IST
PNB scam: Interpol issues Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal Deepak
Investigations reveal that Nehal Modi was the director of now-defunct Firestar Diamonds USA.
Sep 13, 2019, 12:25 PM IST
Oriental Bank reveals loan exposure to Nirav Modi, Choksi
The development comes ahead of the OBC's upcoming merger with the Punjab National Bank (PNB) which - in February 2018 - had admitted to a massive fraud perpetrated by Nirav Modi and Choksi running into over Rs 13,500 crore, sending the entire banking industry in a spin.
Sep 06, 2019, 13:30 PM IST
Deshhit: Know top 20 desh hit news of today
This segment of Zee News brings the top 20 news stories of the day with all the details. Watch the full video to know more.
Aug 22, 2019, 20:24 PM IST
Nirav Modi set to appear before UK court
Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate and the Central Bureau of Investigation after the PNB alleged that they cheated it of Rs 13,500 crore with the involvement of some bank employees.
Aug 22, 2019, 16:46 PM IST
Nirav Modi's custody extended till August 22 by UK court
Jailed in Wandsworth prison since March 19, Nirav has made repeated attempts to get bail but has been unsuccessful so far.
Jul 25, 2019, 15:21 PM IST
Sandesara group scam much bigger than PNB scam, claims ED
Sandesara group scam much bigger than PNB scam, claims ED. To know more watch the video
Jun 29, 2019, 16:34 PM IST
Deshhit: Watch top 5 questions raised on important issues
This segment of Zee News brings top five news stories of the day. Watch this segment for top 5 news stories with details.
Jun 27, 2019, 20:58 PM IST
Deshhit: Know top 20 Deshhit stories of the day
Know top 20 Deshhit stories of the day.
Jun 27, 2019, 20:54 PM IST
Swiss authorities freeze bank accounts of Nirav Modi and Purvi Modi
The Swiss authorities have frozen bank accounts of Nirav Modi and his sister Purvi Modi having deposit balance of US $ 3,74,11,596 and GBP27,38,136 (RS 283.16 crore). Currently, the fugitive diamantaire have four accounts in Switzerland. Watch this video to know more.
Jun 27, 2019, 12:52 PM IST
Swiss authorities freeze bank accounts of Nirav Modi, sister Purvi Modi worth Rs 283 crore
The accounts of Nirav Modi and his sister Purvi Modi were frozen following Enforcement Directorate's request under the Prevention of Money Laundering (PMLA) Act.
Jun 27, 2019, 12:32 PM IST
Antigua to repatriate Mehul Choksi: Timeline of PNB scam and his disappearance
Mehul Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.
Jun 25, 2019, 17:46 PM IST
Mehul Choksi's citizenship will be revoked: Antigua PM
Antigua PM Gaston Browne has confirmed Mehul Choksi's citizenship will be revoked. Choksi along with Nirav Modi is the main accused in the Rs 11, 400 crore PNB scam.
Jun 25, 2019, 16:04 PM IST
Fugitive Mehul Choksi's Antigua citizenship to be canceled
Fugitive Mehul Choksi's Antigua citizenship will be canceled. Source of this information is local newspaper of Antigua. Watch this video to know more.
Jun 25, 2019, 12:34 PM IST
Antigua PM Gaston Browne to revoke Mehul Choksi's Citizenship: Local newspaper
Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.
Jun 25, 2019, 12:16 PM IST
