Pnb Scam(Search results - 26)
IndiaDec 5, 2019, 1:24 PM IST
PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai
The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court
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
IndiaJul 25, 2019, 5:16 PM IST
PNB case: Nirav Modi remanded to judicial custody by UK high court until next hearing on August 22
According to reports, Nirav Modi, who is accused in the Punjab National Bank fraud and money laundering case, had his bail plea rejected thrice before, the fourth time being by the UK high court in June.
IndiaJul 3, 2019, 2:01 PM IST
Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states
The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
IndiaMar 30, 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.
IndiaMar 21, 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.
IndiaMar 21, 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
IndiaMar 20, 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.
IndiaMar 19, 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.
IndiaMar 9, 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
IndiaMar 8, 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