Tag: Nirav Modi
17 Results
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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 -
Nirav Modi may be kept in separate cell in UK prison, inmates to be Dawood henchman
Modi was arrested from a Metro Bank branch in London by uniformed officers on Tuesday, when he went there to open a new bank account.
March 21, 2019 -
Welcome arrest, Govt pursuing with UK for early extradition of Nirav Modi: MEA
A UK court had on Monday issued an arrest warrant against Modi following a request forwarded by the Enforcement Directorate (ED) for his extradition.
March 21, 2019 -
Nirav Modi’s bail plea rejected by London Court, to remain in custody till March 29
According to investigating officials, Modi had left India on January 1, 2018, much before the CBI received a complaint from Punjab National Bank (PNB) on January 29, 2018, about the fraud.
March 20, 2019 -
Arrest warrant issued against Nirav Modi by UK court
According to the ED, the Westminster Court issued the arrest warrant against Nirav Modi on March 13.
March 18, 2019 -
‘Fit for extradition’: UK sends India’s request to extradite Nirav Modi to London court, says ED
Soon a joint team of the ED and the CBI would travel to the UK to apprise the lawyers about the Indian case and evidence against Modi, ED sources said.
March 9, 2019 -
Aware Nirav Modi in UK, extradition request pending since August: MEA
Nirav Modi is wanted in the Rs 13,500 crore PNB fraud case, and he has an Interpol Red Corner Notice against him; in a video report, UK's The Telegraph newspaper has claimed that the absconding billionaire has been living in London
March 9, 2019 -
‘Impossible is possible under PM Modi’: Oppn slams Govt after Nirav Modi spotted in London
The report stated that Nirav Modi against whom a Red Corner Notice has been issued by the Interpol has been living in the city’s West End area and has even started a new diamond business.
March 9, 2019 -
Fugitive jeweller Nirav Modi spotted in London, has started new diamond business: Report
Nirav Modi and his uncle Mehul Choksi are under probe by both the Central Bureau of Investigation (CBI) and the ED in the Rs 14,000 crore Punjab National Bank fraud case.
March 9, 2019 -
PNB scam accused Nirav Modi’s Alibag beach bungalow blown up with controlled blast
A few days ago, detonators were fixed at various points on the bungalow - located around 110 km from Mumbai - to carry out the 'implosion' and bring it down in a single-shot.
March 8, 2019 -
After PNB, SBI chases Mehul Choksi for Rs 405 crore loan default
In a prominent media notice on Wednesday, the SBI has demanded repayment of the loan amount sanctioned against various assets in Mumbai, Raigad, Nashik and Hyderabad belonging to Choksi, his family and group companies.
January 23, 2019 -
Interpol issues Red Corner Notice against fugitive Mehul Choksi on request of CBI
Earlier in September, the Enforcement Directorate (ED) had sent a reminder to Interpol about its application seeking a red corner notice against Choksi.
December 13, 2018 -
PNB Fraud Case: DRT serves notice to Nirav Modi, family to recover 7,000 crore
It revealed shocking details of how Nirav Modi and his uncle, Mehul Choksi, in connivance with some bank officials had duped the bank by issuing fraudulent Letters of Undertaking (LoUs) for the huge amount at PNB's flagship Brady House Branch in south Mumbai, since 2011.
December 10, 2018