Tag: Nirav Modi
17 Results
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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 -
Nirav Modi’s illegal bungalow in Alibaug razed: Maharashtra govt to Bombay HC
There are around 175 such private residences in CRZ areas in villages such as Varsoli, Sasvane, Kolgaon and Dokvade, among others, belonging to several 'wealthy persons, including Modi, and several businessmen and film actors'.
December 7, 2018 -
Scant Autonomy
Having arrogantly dismissed the government’s ignominious spat with the Reserve Bank of India, arguably the repository of the country’s financial and fiscal wisdom, in a tweet, as “misinformed speculation”, Mr Subhash Chandra Garg, Secretary of the Department of Economic Affairs, may have banged the door shut on the unseemly washing of dirty linen in public …
Continue reading "Scant Autonomy"
November 15, 2018 -
Nirav Modi declared ‘proclaimed absconder’ by Gujarat court
In its affidavit on October 9, the Customs Department said it had emailed copies of the arrest warrants to three IDs, and it was delivered to one of them, but was ignored by the user.
November 8, 2018 -
ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets
However, an RCN request against Choksi, who acquired Antiguan citizenship earlier in 2018, is pending with the Interpol.
November 6, 2018 -
PNB fraud: ED arrests man linked to Mehul Choksi’s businesses from Kolkata airport
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
November 6, 2018 -
PNB fraud: India awaits Antigua’s response to its request for Choksi extradition
“We remain committed to bringing economic offenders back to India,” the spokesperson added.
November 1, 2018 -
PNB scam: ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong
The ED said it has till date attached properties worth Rs 4,744 crore in connection with the case in India and abroad.
October 25, 2018 -
ED seizes Nirav Modi’s properties worth Rs 637 crore; New York, Mumbai homes on list
The agency has also attached five overseas bank accounts belonging to Nirav Modi having a balance of total Rs 278 Crore.
October 1, 2018 -
Antigua assures India of cooperating on Mehul Choksi’s extradition: MEA
Mehul Choksi had earlier in July claimed that he had taken the citizenship of the Caribbean island nation.
September 27, 2018 -
LOC against Vijay Mallya was not changed by an officer individually: CBI
A Red Corner Notice has been issued by the Interpol against Nirav Modi his brother Neeshal Modi and sister Purvi Modi, who are Belgian citizens.
September 15, 2018 -
Jaitley-Mallya ‘meeting’: Kejriwal calls it ‘absolutely shocking’
Mallya, who was wanted in India for his alleged role in a multi-crore bank loan fraud case, on Wednesday claimed that he met Jaitley before leaving India in 2016.
September 12, 2018 -
Interpol issues Red Corner Notice against Nirav Modi’s sister Purvi Modi
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”
September 11, 2018 -
PNB scam: Red Corner Notice against Nirav aide
interpol arrest warrant states Bhansali is required by Indian probe agencies.
September 7, 2018 -
Attached properties of Mehul Choksi are money laundering assets: PMLA authority
These properties include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land in Maharashtra and Tamil Nadu, and a 170-acre park in Hyderabad valued at over Rs 500 crore
September 3, 2018