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PTI
March 29, 2019



PTI
March 27, 2019
In a statement issued by his lawyers, the raids against him were on the basis of \"an old and dated 'Know Your Customer' (KYC) document\" submitted by him to the Punjab National Bank in 1995.


PTI
March 27, 2019



PTI
March 26, 2019



PTI
March 22, 2019



PTI
March 22, 2019
The Victorian-era jail is said to be \"one of the most overcrowded in England and Wales\" and filled with many men with drug or mental health problems, receiving poor training and education


PTI
March 21, 2019



BusinessToday.In
March 20, 2019
The court has also issued a Non-Bailable Warrant (NBW) against his wife Ami Modi who has also been accused along with Nirav Modi and his uncle Mehul Choksi by ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case


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.


PTI
March 19, 2019



BusinessToday.In
March 19, 2019
If Modi gets arrested, he is likely to be produced before a District Judge at Westminster Magistrates' Court in London to be formally charged, following which he is expected to seek bail.



March 19, 2019
Fugitive diamantaire and main accused in the PNB scam case Nirav Modi was tracked down in London's Oxford circus road. Watch the video for more on the fugitive diamantaire.


BusinessToday.In
New Delhi, March 18, 2019
A provisional arrest warrant against Nirav Modi, a prime accused in the multi-crore PNB scam, has been issued by the Westminster court in London. However, strict civilian laws in the United Kingdom might allow him to get bail instantly.


PTI
March 15, 2019
The ED has alleged that Ami Modi used an international bank account to move $30 million, suspected to be proceeds of the scam, and bought property in New York's Central Park using these funds.


PTI
March 15, 2019



BusinessToday.In
March 15, 2019
The golden visa is issued against investment of 2 million pounds in UK government bonds, share capital or companies. Applicants, however, cannot invest in companies engaged in property investment.


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
March 12, 2019
While Rs 560 crore was credited into his personal account another Rs 200 crore was diverted into his wife Ami Modi's account and Rs 174 crore into his father Deepak Modi's bank account.


BusinessToday.In
New Delhi, March 11, 2019
Ami Modi, wife of fugitive diamantaire Nirav Modi, has been charged for her alleged involvement in laundering proceeds from funds obtained fraudulently from PNB through LOUs to purchase a flat at Central Park, New York for 30 million USD.


PTI
March 9, 2019



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