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

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PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



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.  


PTI
March 20, 2019



PTI
March 20, 2019



BusinessToday.In
March 20, 2019
Modi will be produced before Judge Emma Arbuthnot, Chief Magistrate of Westminster Court on March 29. She is also looking into the extradition case of Vijay Mallya.


PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



BusinessToday.In
March 20, 2019
After Modi is produced at the Westminster Magistrates' Court to be formally charged, dates will be given for case management hearings and the extradition trial will follow


PTI
March 20, 2019



PTI
March 20, 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
March 20, 2019
Congress leader Ghulam Nabi Azad stated that the current government allowed Nirav Modi to flee and is now extraditing ahead of the 2019 Lok Sabha elections.


PTI
March 20, 2019



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



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