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Total 74 results found. Search for [ who is nirav modi ]

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PTI
September 18, 2018
The Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding diamond jeweller Nirav Modi for quick attachment under Prevention of Money Laundering Act (PMLA).


BusinessToday.In
New Delhi, September 11, 2018
Interpol issues red-corner notice against Nirav Modi's sister Purvi ModiAfter the Interpol issued a red-corner notice (RCN) against a close aide of diamantaire fugitive Nirav Modi, Mihir Bhansali, it has issued another notice against Purvi Modi, who is a Belgian national and the sister of Nirav Modi. The RCN has been issued on the request of the Enforcement Directorate to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.After Bharat Ban...


BusinessToday.In
New Delhi, September 11, 2018
The RCN has been issued on the request of the ED to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.


Munish Pandey
September 10, 2018
\"We have initiated process of Neeshal Modi who is wanted accused in PNB scam. A chargesheet has been already filed against him and his extradition is instrumental for the investigation,\" said an official.


BusinessToday.In
New Delhi, September 7, 2018
Uber in talks with Indian regulators to understand modalities of aerial taxisRide-hailing app Uber, which is considering India among five global locations for its futuristic aerial taxi service, said it is in talks with regulators in the country to gauge the modalities and constraints of offering such a service. Last week, the Softbank-backed Uber had said it is considering India along with countries like Japan and France to be a part of Uber Elevate -- its aerial taxi service tha...


Munish Pandey
New Delhi, September 6, 2018
It was Mihir Bhansali, Director of Firestar Diamond, who filed an appeal before the US court for bankruptcy in February, just days after the PNB scam was detected.


BusinessToday.In
August 6, 2018
The CBI has already initiated the process to extradite the fugitive businessman from Antigua and Barbuda. The probe agency recently sent a request to Antigua under the UN Convention against Corruption as both countries are part of the convention.


BusinessToday.In
New Delhi, July 23, 2018
The move comes at a time when the government is facing stiff criticism from the opposition parties for failing to arrest Nirav Modi - the key accused in the multi-billion PNB bank fraud.


PTI
New Delhi, July 22, 2018
Punjab National Bank and Allahabad Bank may take a call on further action to be taken against two executive directors and the MD chargesheeted in the Rs 14,000 crore Nirav Modi fraud case, sources said.


PTI
July 1, 2018
Punjab National Bank MD Sunil Mehta has said there are \"positive developments\" in favour of the lender pertaining to bankruptcy case filed in the US by Nirav Modi's firm Firestar Diamond Inc.


Ankit Kumar
June 27, 2018
According to an ED letter to Mumbai's regional passport office, those eight Indian nationals are either shareholders or directors of companies, associated with the absconding billionaire, in Hong Kong and Dubai.


Virendrasingh Ghunawat
June 16, 2018
The Directorate of Revenue Intelligence is once again examining all crucial findings in 14,000 pages of Prosecution Complaint filed by the Enforcement Directorate against Nirav Modi and others.


BusinessToday.In
June 12, 2018
The Minister of State for Countering Extremism in UK's Home Office assured Union Minister of State for Home Kiren Rijiju of Britain's full cooperation in the Indian government's efforts to expedite the extradition of Modi, liquor baron Vijay Mallya and several others.


PTI
June 11, 2018



PTI
May 30, 2018



PTI
May 27, 2018
The agency, empowered by the Union government to enact the new power in the country, will seek an official declaration to categorise Nirav Modi as a \"fugitive\" based on its prosecution complaint under the Prevention of Money Laundering Act.


BusinessToday.In
May 22, 2018
The CBI has claimed that former MD and CEO of the Punjab National Bank Usha Ananthasubramanian was aware of the fraudulent transactions worth Rs 14,000 crore involving diamond merchant Nirav Modi. Ananthasubramanian headed the PNB from August 2015 to May 2017.


Virendrasingh Ghunawat
Mumbai, May 21, 2018
The biggest crooks in the entire list were the former CEO and MD of PNB Usha Ananthsubramanian, KV Brahmaji Rao (ED, PNB), Sanjiv Saran (ED, PNB) and Nehal Ahad (GM of PNB.


BusinessToday.In
New Delhi, May 21, 2018
China, US avert trade war: Beijing agrees to import more from America  Averting a trade war, China and the US have struck a deal under which Beijing will \"significantly increase\" its purchases of American goods and services to reduce the whopping USD 375 billion trade deficit with Washington. After lengthy second round of talks in Washington, the two sides issued a joint statement vowing not to launch a trade war against each other.  US Treasury Secretary Steven Mnuchi...


PTI
New Delhi, May 20, 2018
The CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over $2 billion scam in Punjab National Bank, agency sources said.


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