Tag: Nirav Modi
17 Results
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Rahul Gandhi pleads ‘not guilty’ of defamation over ‘thieves share Modi surname’ remark
Ahead of the hearing, Rahul Gandhi had in a tweet claimed that the defamation case was filed against him by his 'political opponents' in a 'desperate attempt to silence him'.
October 10, 2019 -
‘Crook’ Mehul Choksi ‘adds no value to our country’, ‘unfortunate’ Indian officials cleared him: Antigua PM
Mehul Choksi and his nephew Nirav Modi are being investigated by the ED and the CBI after it was detected that they allegedly cheated Punjab National Bank of more than Rs 13,400 crore.
September 26, 2019 -
PNB Scam: Nirav Modi expected to be given confirmed date of trial by UK court
Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
September 19, 2019 -
Nirav Modi Case: Interpol issues Red Corner Notice against fugitive’s brother Nehal Modi
The Enforcement Directorate (ED) requested the Interpol to locate and arrest Nehal Modi who is a Belgian national.
September 13, 2019 -
Nirav Modi denied bail by UK court
The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22.
July 25, 2019 -
Singapore HC orders freezing of Nirav’s sister’s account
'The Singapore High Court has ordered the freezing of the balance of $6.122 million (Rs 44.41 crore) in the bank account maintained in Singapore by Pavilion Point Corp, British Virgin Island, a company beneficially owned by Maiank Mehta and Purvi Modi on our request.'
July 2, 2019 -
PNB fraud case: ED attaches 4 Swiss bank accounts of Nirav Modi, sister
The ED action comes months after it filed a supplementary chargesheet against Nirav Modi's wife Ami Modi, for being the beneficiary of alleged purchase of two apartments at Central Park in New York.
June 27, 2019 -
Mehul Choksi ‘will be extradited’ to India once he exhausts all his legal options: Antigua PM
Choksi, in a bid to avoid extradition to India, had earlier this year, surrendered his passport to the Indian High Commission in Antigua.
June 25, 2019 -
Will provide air ambulance to bring Mehul Choksi from Antigua: ED to Mumbai court
Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit stating he had left the country in January 2018 for getting medical check-up and treatment abroad.
June 22, 2019 -
PNB fraud | Nirav Modi denied bail for fourth time by UK court, to stay in prison
Nirav Modi has already been denied bail thrice by the Westminster Magistrates' Court, as the judge ruled there was "substantial risk" that he would fail to surrender and deemed the bail security offered as insufficient.
June 12, 2019 -
PNB slips back into loss of Rs 4,750 cr in Q4
PNB slipped back into losses during the quarter in consideration after coming back into the black in the previous quarter ending December.
May 28, 2019 -
UK court rejects bail plea of Nirav Modi, to remain in custody till May 24
The court is hearing the extradition case of Nirav Modi in the $1 billion Punjab National Bank (PNB) fraud and money laundering case.
April 26, 2019 -
ED Mumbai chief Vineet Agarwal removed over Nirav Modi case controversy
Agarwal's tenure has been cut short by three years and the 1994-batch Indian Police Service officer of Maharashtra cadre has been repatriated to his home state with immediate effect
April 16, 2019 -
Nirav Modi, Mallya to share same cell in Mumbai jail? ‘There is space’, quips UK judge
The UK court earlier on Friday rejected Nirav Modi’s second bail application, saying there are 'substantial grounds' to believe the fugitive diamantaire will fail to surrender.
March 30, 2019 -
UK court denies bail to Nirav Modi on ‘substantial grounds’ that he will fail to surrender
Judge Arbuthnot said his attempt to try and seek citizenship of Vanuatu shows he was trying to move away from India at an important time.
March 29, 2019 -
CBI team to be London on March 29 for hearing of Nirav Modi extradition case
The 48-year-old had been denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers from a central London bank branch.
March 27, 2019 -
Nirav Modi’s extradition likely to take long time, says top UK law expert
The news of the arrest sent ripples of excitement through the ruling Bharatiya Janata Party (BJP) which dared the opposition Congress to question the developments, at the height of the 2019 parliamentary elections.
March 21, 2019