Pnb(Search results - 37)
India2, May 2019, 12:39 PM IST
Nirav Modi to make another bail plea in UK court
The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his two previous bail applications were rejected following his arrest on March 19, is to appear before Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court here on May 8 for a third attempt
Elections1, Apr 2019, 2:22 PM IST
Congress Manipur candidate is wilful defaulter of Rs 116 crore of PNB loan
In the letter, the bank mentioned that it had sanctioned a cash credit loan of Rs 100 crore and a term loan of Rs 17 lakh in favour of M/S North East Region Financial Services Limited in which Keishing James Lalrongbawl was a director and personal guarantor.
India30, Mar 2019, 1:08 PM IST
5 reasons why Nirav Modi was denied bail by Westminster magistrate court
The lawyers of Nirav Modi offered a huge sum as security for his bail. However, the magistrate said that the amount he is accused of swindling is much larger than the surety. Besides, she said, Modi could once again run away.
Politics29, Mar 2019, 4:01 PM IST
PM Modi: Economic offenders ran away because of me; they want a different govt so that they can resume fraudulent activities
Prime Minister Narendra Modi said that his government made laws to prevent economic offences in the country. The law also enabled the Indian government to seize their property at any corner in the world.
India21, Mar 2019, 2:54 PM IST
PNB scam accused Nirav Modi could be handed over India within just 6 months
In Nirav Modi's case, the evidence of cheating and money laundering are stronger and that uplifts the dual criminality clause required in such cases in the UK. Enforcement Directorate officials and the CBI expect a faster affair in this case when compared to the exercise of bringing back Vijay Mallya.
India21, Mar 2019, 2:21 PM IST
Guess who will be Nirav Modi’s mate in jail
Nirav 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
India20, Mar 2019, 6:53 PM IST
Nirav Modi's bail plea rejected, to remain in custody till March 29
Fugitive billionaire Nirav Modi's bail plea rejected by London Court, to remain in custody till March 29 till the next hearing.
India20, Mar 2019, 3:13 PM IST
Nirav Modi arrested after Vijay Mallya, chowkidar strikes again
On March 19, a London court issued an arrest warrant against Nirav, the main accused in the Rs 11,400 crore PNB scam case, in response to a request by the Enforcement Directorate for his extradition.
India19, Mar 2019, 1:33 PM IST
PNB scam accused Nirav Modi slapped with arrest warrant in London in response to ED's request
A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.
India9, Mar 2019, 12:18 PM IST
PNB scam started under UPA, Manmohan govt looked away, Rahul met Nirav Modi
In 2013, a government nominee director on the Allahabad Bank board wrote a letter to the RBI and the secretary of the financial services department about the PNB scam but the UPA government took no action against Nirav Modi and Mehul Choksi
India8, Mar 2019, 2:24 PM IST
Nirav Modi’s Rs 100 crore bungalow blown-up with dynamite for violating coastal building rules
Last year, the state government had written to the ED, which had sealed Nirav Modi's bungalow, Roopanya, seeking a nod to demolish the property on Kihim beach near Alibaug