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Total 89 results found. Search for [ fugitive businessman nirav modi ]

Results 1 to 21 of 89
BusinessToday.In
September 1, 2020
The top court also rejected his appeal seeking review of the 2017 ruling which held him guilty of contempt for transferring $40 million to his children's accounts in contravention of court orders


BusinessToday.In
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


PTI
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


PTI
March 5, 2020
BMC has decided to seize the movable properties of all defaulters for the recovery of pending property tax, apart from launching an awareness drive last month


BusinessToday.In
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


PTI
February 27, 2020
Mehul Choksi, Gitanjali Gems and Executive Director Dhanesh Sheth were fined Rs 5 crore by market regulator SEBI


BusinessToday.In
London, January 2, 2020
Nirav Modi must appear for \"call-over\" hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in over the coming weeks


BusinessToday.In
New Delhi, January 2, 2020
Nirav Modi was declared a fugitive economic offender under the Fugitive Economic Offenders Act on December 5, 2019; Modi had told a UK court that he would kill himself if he was extradited to India


BusinessToday.In
New Delhi, December 5, 2019
Catch top stories from the world of business and economy with BusinessToday.In's end of day report


BusinessToday.In
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


BusinessToday.In
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


BusinessToday.In
New Delhi, October 12, 2019
Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019


BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


PTI
August 25, 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it.


PTI
August 25, 2019



BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


Munish Pandey
July 3, 2019
Vijay Mallya case: He was represented by lawyer Claire Montgomery and Anand Doobay who are also defending Nirav Modi.


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modi's custody ends today; London court to set aside date for his extradition trialThe judicial custody of fugitive diamond merchant Nirav Modi, who is lodged in the London jail in the Rs 13,700-crore Punjab National Bank fraud, will get over today. The UK court had earlier rejected four bail pleas of the fugitive Indian businessman after India sought his extradition and told the court that he might abscond from the country. In the previous hearing, the UK court had asked the Indian gov...


BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


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