Page 3 - Latest Updates on PNB Scam
Nirav Modi's remand extended in UK until extradition judgment on Feb 25
The jeweller has been in prison since he was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard and his attempts at seeking bail have been repeatedly turned down
 "Nirav Modi's remand extended in UK until extradition judgment on Feb 25")
ED attaches Rs 14-crore assets of Choksi, Gitanjali Gems in PNB case
Choksi, 61, is the maternal uncle of Nirav Modi who is the other prime accused in the alleged over USD 2 billion (more than Rs 13,000 crore) Punjab National Bank (PNB) fraud case
 "ED attaches Rs 14-crore assets of Choksi, Gitanjali Gems in PNB case")
LIVE: ED attaches Rs 14 crore assets of Choksi, Gitanjali Gems in PNB case
Mehul Choksi has fled India and is stated by probe agencies to be based in Antigua and Barbuda. Stay tuned for Latest LIVE news
 "LIVE: ED attaches Rs 14 crore assets of Choksi, Gitanjali Gems in PNB case")
Fugitive Nirav Modi's brother charged in $2.6mn fraud in New York
Modi was charged in the state supreme court with "grand larceny in the first degree" for allegedly "fraudulently obtaining over $2.6 million worth of diamonds
 "Fugitive Nirav Modi's brother charged in $2.6mn fraud in New York")
Nirav Modi extradition case: UK judge admits evidence submitted by CBI, ED
Modi is wanted in India to face trial in the estimated $2-billion Punjab National Bank (PNB) scam case
Nirav Modi's extradition case to enter final stages in London court
Assurances of adequate prison conditions were also provided by the Indian government, including further commitments of appropriate mental health care for Modi on being extradited.
PNB scam: London court rejects Nirav Modi's bail application for 7th time
Modi's two attempts to get bail from the High Court in London were also rejected on June 12, 2019 and March 5, 2020
PNB scam case: UK court told of Nirav Modi's family history of suicide
Referring to the "suicide of his mother", Dr Forrester stressed that as a "significant feature" as Modi's mental health condition was on a deterioration trajectory
Indian prisons, Nirav Modi's mental health in focus at UK extradition case
During Wednesday's hearing, Modi's defence team also claimed their client had been the subject of a trial by media and would not receive a fair trial in India
 "Indian prisons, Nirav Modi's mental health in focus at UK extradition case")
Delhi HC rejects Choksi's plea for pre-screening of 'Bad Boy Billionaires'
The Delhi High Court Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct pre-screening of Netflix documentary, Bad Boy Billionaires'
PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Court also allows banks to lay claims for secured assets out of these confiscated assets
PNB scam: Nirav Modi's extradition case in UK adjourned till September 7
From the legal documents submitted, prison conditions in India will once again play a major part in this extradition case, as in the past, when the hearing resumes in September
Over Rs 68,600-crore loans of wilful defaulters written off, says RBI
The write-offs are technical or prudential in nature, which means the banks have made 100 per cent provisions against the loans
 "Over Rs 68,600-crore loans of wilful defaulters written off, says RBI")
Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED
As many as 40 items went under the hammer on Thursday, which marks the completion of auction of assets seized by the Enforcement Directorate.
 "Nirav Modi's car, paintings, luxury items fetch Rs 51 crore for ED")
UK court extends remand of Nirav Modi till March 24 in PNB fraud case
Modi is meanwhile expected to appear for "call-over" hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in
Saffronart to auction Nirav Modi's seized assets again on February 27
This is the second time a government agency has roped in Saffronart to recover some of the money siphoned off by Nirav.
Seized assets of Nirav Modi to be auctioned at Saffronart's upcoming sales
Important watches going on sale include a Jaeger Lecoultre Men's "Reverso Gyrotourbillon 2" Limited Edition wristwatch, and a Gerrard Perregaux Men's "Opera One" wristwatch
UK court extends remand of Nirav Modi, extradition trial from May 1
Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court
PNB scam: CBI court refuses to cancel non-bailable warrant against Choksi
Choksi had moved the court in June 2018 seeking cancellation of the warrant, issued by the court as he did not respond to summons and participate in the probe
PNB fraud: HC refuses to stay special court's proceedings against Choksi
Enforcement Directorate had earlier moved an application before a special PMLA court here to declare Choksi a fugitive economic offender
