Punjab National Bank Scam

(Search results - 6)

IndiaNov 7, 2019, 8:44 AM IST
PNB case: UK court rejects Nirav Modi’s bail plea, warns against leaks to media

A UK court has rejected the bail plea of fugitive diamantaire Nirav Modi. Nirav Modi was produced before chief magistrate Emma Arbuthnot at Westminster Magistrates’ Court and was taken back to Wandsworth prison in south-west London. He will next appear via videolink before the same court on December 4.
IndiaSep 19, 2019, 10:58 AM IST
PNB case: Nirav Modi to appear via video conferencing for remand hearing

Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.
IndiaAug 22, 2019, 12:13 PM IST
PNB scam: Nirav Modi to appear before UK court via video conferencing

Nirav Modi who has been accused of being involved in the Punjab National Bank scam amounting to nearly $ 2 billion, will be appearing for a hearing before the UK Court via video conferencing
IndiaOct 8, 2018, 3:07 PM IST
Nirav Modi sold fake rings worth $200,000 to Canadian man; fraud wrecked customer's family
IndiaSep 27, 2018, 11:23 AM IST
PNB scam: Mehul Choksi gets time till October 30 to reply to ED plea
IndiaAug 20, 2018, 2:04 PM IST
Nirav Modi in UK; CBI requests detention and extradition