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Total 601 results found. Search for [ nirav modi pnb case ]

Results 1 to 21 of 601
PTI
June 16, 2021
The PNB had accused Choksi of duping it to the tune of Rs 7,080 crore. CBI officials said the matter is still under investigation and the final figures of loss suffered by the bank can only be determined once all the LoUs are examined and the probe is complete


BusinessToday.In
June 12, 2021
While announcing the order, Judge Wyanete Adrien Roberts also deemed Choksi a 'flight risk'; Choksi's lawyers told the court on Friday (June 11) that he is entitled to bail as he is a CARICOM (Caribbean Community) citizen


BusinessToday.In
June 8, 2021
Police have started a probe after Choksi filed a complaint that he was abducted. In his complaint to the Royal Police Force of Antigua and Barbuda, Choksi had named Jabarica, Narinder Singh and Gurmit Singh besides other unidentified people as accused


PTI
June 4, 2021
The Qatar Executive flight A7CEE had left the Delhi International Airport at 3.44 AM on May 28 carrying necessary documents related to cases against Choksi


BusinessToday.In
June 2, 2021
CBI investigating officer Sharda Raut is in Dominica with six other officials, comprising another CBI officer, and is heading the operation to bring Mehul Choksi back to India


BusinessToday.In
May 26, 2021
Before his disappearance, Choksi was last seen driving in the southern area of the island on Sunday. Police have recovered his vehicle later but were unable to trace him


PTI
May 13, 2021
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case


BusinessToday.In
May 1, 2021
Nirav Modi, in his petition, has sought permission to contest the decision against his extradition order made by the lower court and granted permission by the UK Home Secretary Priti Patel


Shailendra Shukla
New Delhi, April 17, 2021
Shopping on Amazon saves you over 75 hours a year: Jeff BezosAmazon founder and CEO Jeff Bezos in his latest letter to shareholders spoke extensively about wealth creation and how that money has helped people in \"college, for emergencies, for houses, for vacations, to start their own business, for charity\". He said not only money, but Amazon also helps people save a lot of time too. He said that using Amazon delivery services saves people more than 75 hours a year. This letter to sharehold...


BusinessToday.In
April 16, 2021
UK home secretary Priti Patel gave the nod for Nirav Modi's extradition in connection with the PNB fraud case


BusinessToday.In
March 22, 2021
Singh, accused of running an international drug cartel, was a high-value target for India and is being sent to the country. On Sunday, March 21, he was repatriated to the country on a flight to stand trial in the case


BusinessToday.In
March 19, 2021
Special public prosecutor Hiren Venegaonkar says two accused should appear before court and till then, warrants against them cannot be cancelled. Both Purvi and her husband have been on the run since 2018


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


Dipak Mondal
February 25, 2021
Modi will exhaust all the legal remedies, including appealing in higher courts as well as seeking asylum in the UK, before Indian authorities would be able to bring him back.


BusinessToday.In
New Delhi, February 25, 2021
In a setback to fugitive businessman Nirav Modi, a UK court has said there is prima facie evidence against the diamond merchant. The court said there was no evidence to say that Nirav Modi would not get justice if he was extradited. Modi is wanted in India for fraud and money laundering in connection with the Rs 14,000-crore Punjab National Bank (PNB) scam. Watch the video for more. Also Read: Nirav Modi to be extradited to India; Arthur Road Jail fit for him, rules UK court


BusinessToday.In
February 25, 2021
Judge says \"mental health concerns\" as cited by Nirav Modi are not unusual in a man in his circumstances; says he won't be denied justice if he's extradited to India


PTI
February 5, 2021
Nirav Modi remanded in custody until February 25 when the judgment in his extradition case is to be handed down


BusinessToday.In
February 4, 2021
Choksi, along with his nephew Nirav Modi, is accused of defrauding PNB of Rs 13,000 crore in connivance with certain bank officials.


PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai


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