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BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


Dipak Mondal
August 25, 2020
PNB informed the Ministry of Corporate Affairs that upon liquidation of the debtors' assets by the US Chapter 11 Trustee, a sum of $11.04 million was available for distribution to unsecured creditors, including the bank


BusinessToday.In
New Delhi, March 4, 2020
According to experts and officials, this was the first-ever liquidation order for any company embroiled in fraud schemed by Modi-Choksi before they fled the country


BusinessToday.In
New Delhi, September 13, 2019
PNB scam: The ED has alleged that Nehal \"knowingly and intentionally\" helped his brother Nirav Modi to divert funds raised through fraudulent Letters of Undertaking from the PNB to shell corporations and destroy key evidence.


BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


BusinessToday.In
New Delhi, March 20, 2019
Hearing Nirav Modi's bail plea, the Westminster Court heard both parties argue whether the prime accused in the PNB scam should be allowed to walk free or not.


BusinessToday.In
March 13, 2019
Nirav Modi, the main accused in the $2 billion PNB fraud case also schemed to exploit the Foreign Direct Investment (FDI) route for circular transactions, the ED alleged.


BusinessToday.In
New Delhi, March 9, 2019
Nirav Modi was spotted wearing a jacket made from 'ostrich hide', which cost no less than Rs 10,000 pounds (over Rs 9 lakh).


PTI
February 26, 2019
Investigation revealed that substantial proceeds of crime obtained fraudulently by the Nirav Modi-owned group of firms from the Punjab National Bank were diverted to him, his relatives and entities controlled by him.


PTI
February 26, 2019
The attached movable and immovable properties are located in Mumbai and Surat in Gujarat, and have a market value of Rs 147,72,86,651.The properties comprise eight cars; plant and machinery; consignments of jewellery; paintings and some buildings, they said.


PTI
February 26, 2019



Munish Pandey
Mumbai, December 19, 2018
Interestingly, most of these PNB officials were also named as accused -- and later, on arrested by the agency -- in the Nirav Modi fraud case.


PTI
New Delhi, November 6, 2018
The agency has attached assets worth over Rs 700 crore of Modi and his family in India till now. It has also filed a chargesheet against him for laundering over Rs 6,400 crore of bank funds to dummy companies abroad.


PTI
November 6, 2018



PTI
October 17, 2018



BusinessToday.In
New Delhi, October 9, 2018
A Canadian national has alleged that Nirav Modi sold two fake diamond rings worth over Rs 1.4 crore ($200,000) to him in April, two months after the Punjab National Bank scam worth Rs 13,700 crore was unearthed in February.


PTI
September 18, 2018
The Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding diamond jeweller Nirav Modi for quick attachment under Prevention of Money Laundering Act (PMLA).


BusinessToday.In
New Delhi, September 11, 2018
The RCN has been issued on the request of the ED to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.


BusinessToday.In
New Delhi, September 7, 2018
Uber in talks with Indian regulators to understand modalities of aerial taxisRide-hailing app Uber, which is considering India among five global locations for its futuristic aerial taxi service, said it is in talks with regulators in the country to gauge the modalities and constraints of offering such a service. Last week, the Softbank-backed Uber had said it is considering India along with countries like Japan and France to be a part of Uber Elevate -- its aerial taxi service tha...


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