Page 7 - Latest Updates on Nirav Modi
Auction of PNB fraud accused Nirav Modi's assets deferred to March 5
The delay comes under instructions from the Enforcement Directorate because a writ petition has been filed by Modi's camp to halt the sale, said a source aware of the auction
 "Auction of PNB fraud accused Nirav Modi's assets deferred to March 5")
From rare paintings to luxury cars, Nirav Modi's assets to go under hammer
Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is on the run and was last spotted in the UK
 "From rare paintings to luxury cars, Nirav Modi's assets to go under hammer")
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
Top events: PM visits Karnataka, Nirav Modi to appear in UK court, & more
Business Standard brings you top events that are lined up for Thursday
 "Top events: PM visits Karnataka, Nirav Modi to appear in UK court, & more")
Courts crack whip on Mallya, Nirav Modi in 2019; relief for Ajit Pawar
Under the Fugitive Economic Offences Act, the court can order attachment of offenders' properties
 "Courts crack whip on Mallya, Nirav Modi in 2019; relief for Ajit Pawar")
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 scam: CBI court refuses to cancel non-bailable warrant against Choksi")
Scandal and slowdown: Diamond hub Surat latest pillar of economy to wobble
Banks have been scared off from lending to jewelers in Surat after the Nirav Modi scandal broke, with credit to the sector down 14% in October from March 2018.
 "Scandal and slowdown: Diamond hub Surat latest pillar of economy to wobble")
Top 10 business headlines: RBI pauses on rate cut, GST slab raise & more
From RBI keeping rate cut unchanged, tough road for Subhash Chandra's Essel to Saudi Aramco raising $25.6 bn in largest-ever IPO, Business Standard brings you the top headlines of the day.
 "Top 10 business headlines: RBI pauses on rate cut, GST slab raise & more")
Funds swindled by Nirav Modi could be much higher than earlier estimates
The economic fugitive declaration will lead to all of Nirav Modi's assets in India
 "Funds swindled by Nirav Modi could be much higher than earlier estimates")
DRT directs Nirav Modi, partners to pay Rs 7,030 crore with interest to PNB
Besides, their group companies have also been served the notices in the same case
CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi
Police filed their first charges in May last year and at the time detailed only some of the alleged fraudulent transactions to Modi and his associates
 "CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi")
Top news today: PM to review aspirational districts, Q2 results & more
From cyclone Maha to September quarter results, here are the top news events of the to watch out for
 "Top news today: PM to review aspirational districts, Q2 results & more")
Fugitive diamond trader Nirav Modi further remanded to custody till Nov 11
Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails
NCLT initiates insolvency proceedings against Nirav Modi's entity
FDIPL is one of the group's two jewellery manufacturing units to be based in SURSEZ in Sachin Village, Surat
Nirav Modi remanded until Oct 17, UK extradition trial planned for May 2020
The 48-year-old appeared via videolink before Westminster Magistrates' Court in London from his prison for a routine 'call-over' hearing
Nirav Modi to appear via videolink for UK remand hearing
The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next year
Nirav Modi to appear via videolink for customary remand hearing in UK
Modi has been lodged at Wandsworth prison in south-west London since his arrest in March on an extradition warrant executed by Scotland Yard
PNB scam: Singapore HC freezes Nirav Modi' sister's bank account
The high court had ordered freezing the balance of $6.122 million (Rs 44.41 crore) on the request of the Enforcement Directorate (ED)
