news about Nirav modi
Aug 13, 2019 22:50
Nehal Modi is accused of money laundering and destruction of evidence. read more
Aug 13, 2019 12:57
The State must crack down on violators, but respect fundamental rights and liberty read more
Aug 08, 2019 00:07
Shetty was arrested by the CBI in March 2018, and a month later, his custody was obtained by the Enforcement Directorate (ED). read more
Aug 07, 2019 16:17
The CBI moved plea for polygraph test and narco analysis test of former deputy manager of Punjab National Bank Gokulnath Shetty arrested in connection with a fraud case. read more
Jul 31, 2019 00:03
Modi is wanted in India in connection with major financial offences to the tune of Rs 14,000 crore related to a Mumbai branch of the state-owned Punjab National Bank. read more
Jul 16, 2019 18:33
The court has exempted Congress’ Rahul Gandhi from appearing personally and has now kept the next hearing on October 10. read more
Jul 06, 2019 23:48
Thakkar holds additional charge of DRT, Mumbai. One more case of alleged fraud of around Rs 1,700 crore registered by PNB against Modi is pending before the DRT, Mumbai. read more
Jul 04, 2019 15:14
The petitioner alleged that Rahul Gandhi, through his remark, had attempted to tarnish the image of entire Modi community. He also annexed newspaper clippings along with his complaint to prove his points. read more
Jul 04, 2019 06:07
The number highlights the problem facing Indian banks already tacking the issue of looming bad debt and wilful defaulters. Banks themselves flagged the cases of fraud and default. read more
Jul 03, 2019 22:41
Kardile, who was arrested in Barcelona during a visit in February, now faces an extradition trial in Spanish courts. read more
Jul 02, 2019 13:52
The high court order came on the request of the ED that deposits in the bank account were made from proceeds of money illegally siphoned off by Nirav Modi from the Punjab National Bank. read more
Jun 27, 2019 23:43
The ED, official sources said, made the request to the Swiss authorities sometime back and had also sent an official request under the criminal provisions of the Prevention of Money Laundering Act (PMLA). read more
Jun 27, 2019 16:46
Modi, 48, appeared via video-link from the jail during the brief court hearing. He was last remanded on May 30. As per law, the remand needs to be renewed every 28 days. read more
Jun 27, 2019 08:59
Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since. read more
Jun 25, 2019 23:31
Choks, who, together with his nephew and fellow diamantaire Nirav Modi, is wanted by New Delhi for the Rs 13,500-crore fraud perpetrated on Punjab National Bank, fled India in January last year. read more