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Total 306 results found. Search for [ Letters of Undertaking ]

Results 1 to 21 of 306
PTI
May 13, 2021
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case


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
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


PTI
February 5, 2021
Nirav Modi remanded in custody until February 25 when the judgment in his extradition case is to be handed down


BusinessToday.In
February 4, 2021
Choksi, along with his nephew Nirav Modi, is accused of defrauding PNB of Rs 13,000 crore in connivance with certain bank officials.


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


PTI
September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi


PTI
September 7, 2020
The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache


PTI
September 7, 2020
Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee


PTI
September 7, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates' Court in London by the UK's Crown Prosecution Service (CPS)


PTI
September 6, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated $2 billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government


PTI
August 27, 2020
At a scheduled hearing at Westminster Magistrates Court in London on Thursday, District Judge Samuel Goozee agreed the timetable for the second leg of Modi's extradition trial scheduled between September 7 and 11


PTI
July 9, 2020
In May, District Judge Samuel Goozee presided over the first part of the extradition trial, held in a partial remote setting due to the coronavirus lockdown restrictions, with the second part scheduled for a five-day hearing from September 7


PTI
June 10, 2020
In the wake of COVID crisis, the finance ministry last week asked all ministries and departments not to initiate any new scheme in the current financial year and said that there is a need to use resources prudently in these difficult times


PTI
June 9, 2020
The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year


PTI
May 14, 2020
These witnesses relate to the Enforcement Directorate (ED) discovery that dummy directors/owners/managers were appointed in a number of overseas companies in Hong Kong and Dubai, though the companies remained under the direct control of Modi


PTI
April 16, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government


PTI
March 23, 2020
Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, are scheduled to hold a lawyers-only case management hearing in the case on April 15, with a five-day trial scheduled between May 11 and 15


Manoj Sharma
New Delhi, March 15, 2020
Perpetrated by Nirav Modi, who's now lodged in a UK jail, the PNB scam was one of the biggest banking fraud in India's history


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