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Total 314 results found. Search for [ Letters of Undertaking ]

Results 60 to 80 of 314
PTI
July 6, 2019



PTI
New Delhi, July 6, 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Punjab National Bank


PTI
July 6, 2019



Munish Pandey
July 2, 2019
Just a few days back, ED had attached six bank accounts of Nirav Modi Modi and his sister Purvi Modi Mehta in Zurich having a value of over $6.1 million. So far ten bank accounts worth $12 million have been attached in Zurich and Singapore.


PTI
July 1, 2019



PTI
June 27, 2019
The legal team for Modi sought the court's intervention in sanctioning easier access of the paperwork for Modi to be able to read through and give suitable instructions, including a request for the documents to be uploaded onto an internet-free laptop.


PTI
June 27, 2019



PTI
June 17, 2019



PTI
June 12, 2019



PTI
New Delhi, June 11, 2019
Judge Simler indicated that she has noted that Modi does possess the means to flee the UK and that factor must be a feature in a case involving such sizeable funds.


PTI
June 11, 2019



PTI
May 31, 2019



PTI
May 30, 2019



PTI
May 30, 2019



PTI
May 30, 2019



PTI
May 29, 2019
PNB fraud accused Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London as he attempted to open a new bank account on March 19


PTI
May 29, 2019



PTI
May 11, 2019



PTI
May 9, 2019



PTI
May 8, 2019



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