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Total 284 results found. Search for [ PNB scam accused Nirav Modi ]

Results 1 to 21 of 284
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)

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

New Delhi, August 26, 2020
The Interpol has issued a Red Corner notice against the wife of Nirav Modi, who is the key accused in the Punjab National Bank (PNB) fraud case. Ami Modi had left India along with Nirav Modi and other family members in the first week of January 2018, just a month before the PNB scam was discovered by authorities. She was earlier accused in the PNB money-laundering case by the ED in March last year. Watch the video for more.Also Read: COVID-19 impact: US consumer confidence tumbles to six-year low in August

Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations

July 20, 2020
ED last month brought back over 2,340 kg of polished diamonds, pearls and silver jewelry valued Rs 1,350 crore from various United Arab Emirates (UAE) and Hong Kong based entities of fugitive diamantaires Nirav Modi and Mehul Choksi

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

New Delhi, May 25, 2020
Nehal reportedly handled Nirav Modi's Twin Fields Investments and Bailey Bank and Biddle, and allegedly laundered over $100 million for his brother

March 7, 2020
It is alleged that Kalra, the director of White Tiger Steels Private Limited, took a loan of Rs 10 crore from the Punjab National Bank (PNB), but did not repay it

New Delhi, March 4, 2020
According to experts and officials, this was the first-ever liquidation order for any company embroiled in fraud schemed by Modi-Choksi before they fled the country

New Delhi, January 30, 2020
Nirav Modi will remain in judicial custody pending a full extradition trial scheduled and must appear for call-over hearings until the case management for the trial starts from May this year

New Delhi, December 6, 2019
Nithyananda's nation Kailaasa: The Indian government has approached Interpol and sought a Blue Corner notice to locate the godman

New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year

MUMBAI, November 15, 2019
In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees for PNB

New Delhi, November 7, 2019
PNB scam: The defence expressed concerns over Modi's medical condition being leaked to the press and claimed that it had its genesis in the investigating agencies of the Indian government

November 6, 2019
PNB scam: Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds

New Delhi, November 3, 2019
Hanung Toys and Textile Ltd owes Rs 2,300 crore from a consortium of 15 lenders led by PNB, which alone has exposure of Rs 599 crore

New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19

September 30, 2019
PNB Fraud: Choksi in the application has further claimed that the goods that were confiscated at his Hyderabad SEZ premises were pegged at around Rs 103.08 crore by the ED and were undervalued.

September 27, 2019

new, September 27, 2019
Chandrayaan 2: NASA releases high-resolution pictures of landing site; says Vikram lander had 'hard landing' The United States' premier space agency NASA (National Aeronautics and Space Administration) has said the Chandrayaan-2's Vikram lander had a \"hard landing\" on the Moon's surface. The agency, however, could not verify the exact location of the spacecraft. The images captured by LROC also do not pinpoint Vikram lander's location but it is possible that it \"is hiding ...

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