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Total 274 results found. Search for [ PNB scam accused Nirav Modi ]

Results 40 to 60 of 274
Rakesh Krishnan
New Delhi, May 27, 2019
A malleable, manoeuvrable, corrupt system makes Britain a safe haven for years.


BusinessToday.In
May 8, 2019
The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison.


PTI
May 8, 2019



PTI
May 8, 2019



BusinessToday.In
New Delhi, May 8, 2019
Fugitive diamond merchant Nirav Modi will file a third bail plea before a UK court, which has already rejected his bail twice before as he fights his extradition case in the Punjab National Bank fraud and money laundering case amounting to up to $2 billion.


BusinessToday.In
New Delhi, May 2, 2019
Fugitive diamond trader Nirav Modi has applied for bail at Westminster Magistrates' Court in UK. He is undergoing extradition proceedings to India in the Punjab National Bank scam case and remains lodged in the UK jail. Watch the video for more.


PTI
April 26, 2019



PTI
April 24, 2019



PTI
Mumbai, April 5, 2019
The ministry asked for more time from the NCLT to submit the progress report on the investigations by the Enforcement Directorate and Serious Fraud Investigation Office into largest financial fraud in the country to date


PTI
April 4, 2019



BusinessToday.In
March 29, 2019
Opposing Nirav Modi's bail plea, the CPS said that the accused was a flight risk and could flee if granted bail. Toby Cadman of the CPS argued that Modi could influence witnesses and destroy evidence if set free.


PTI
March 27, 2019
The RBI in its complaint has alleged non-compliance of its 2016 order directing commercial banks, including the PNB, to integrate their core banking system with various critical applications to reduce online fraud.


BusinessToday.In
New Delhi, March 26, 2019
The book value of 68 paintings is Rs 57.72 crore and the three-day auction of rare oil paintings is slated to start from today in Mumbai.


PTI
March 25, 2019



BusinessToday.In
March 25, 2019
The legal notice sent by Camelot Enterprises' law firm claims that only 19 of the 68 artworks due for auction from March 27 belongs to the company and, hence, the auction is \"unlawful and liable to be cancelled forthwith\"


BusinessToday.In
New Delhi, March 22, 2019
It is learnt that fugitive diamantaire Nirav Modi, who is lodged in Her Majesty's Prison (HMP) Wandsworth in London, has taken up educational courses in jail. His bail plea will come up for hearing on March 29. Watch the video to know more about the fugitive diamantaire.


BusinessToday.In
New Delhi, March 22, 2019
Diamantaire Mehul Choksi, one of the accused in the Rs 13 000-crore Punjab National Bank scam, has moved a fresh application and additional submissions before the Prevention of Money Laundering Act (PMLA) court in Mumbai. Choksi told the PMLA judge MS Azmi that he is unable to travel and return to India given his medical condition and ailments.


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
New Delhi, March 21, 2019
The 48-year-old fugitive businessman was taken to Her Majesty's Prison Wandsworth after he was remanded in custody until March 29 by District Judge Marie Mallon.


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