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

Results 80 to 100 of 274
PTI
March 19, 2019



BusinessToday.In
March 19, 2019
BJP MP Subramanian Swamy Tuesday said that the Prime Minister's Office (PMO) has done everything in its capacity to extradite Nirav Modi. But, he blamed Finance Ministry officials for helping him escape.



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.


PTI
March 18, 2019



PTI
March 18, 2019



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 18, 2019



BusinessToday.In
March 18, 2019
Mehul Choksi who has masters in Political Science took up higher studies at the Veer Narmad South Gujarat University in Surat and submitted his thesis on the topic \"Leadership under Government- Case Study of Narendra Modi.\"


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 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.


PTI
March 12, 2019



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
The ED has provisionally attached immovable property in France in the name of M/s SCI Solaime situated at 45 Avenue Victor Hugo, Paris belonging to Michel's ex-wife. The ED claimed that she had received proceeds of crime from Michel.


PTI
March 11, 2019



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.


BusinessToday.In
New Delhi, March 11, 2019
The UK Home Secretary has also said that Nirav Modi's case is one that is fit for issuing arrest warrant. After the extradition order is examined, the Westminster Court might issue an arrest warrant against the diamantaire.


PTI
March 11, 2019



PTI
March 9, 2019



PTI
March 9, 2019



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