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Nirav Modi Scam At Pnb

Nirav Modi's HCL House price slashed, DRT orders re-auction in Feb

Last week, DRT-I Recovery Officer Ajeet Tripathi put up HCL House in Marol for e-auction, plus 3 other lots of properties to recover a portion of the outstanding of a staggering Rs 22,13,16,39,411

Nirav Modi's HCL House price slashed, DRT orders re-auction in Feb
Updated On : 09 Jan 2023 | 1:36 PM IST

Nirav Modi loses bid to go to UK Supreme Court against extradition to India

Fugitive jeweller and designer had fled India in early 2018, days before the details of his alleged role in large-scale fraud at the Punjab National Bank became public

Nirav Modi loses bid to go to UK Supreme Court against extradition to India
Updated On : 15 Dec 2022 | 11:33 PM IST

Latest LIVE: Take back 'Amazon parcel': Thackeray asks Centre to recall Guv

LIVE News: Catch all the updates from around the world here

Latest LIVE: Take back 'Amazon parcel': Thackeray asks Centre to recall Guv
Updated On : 24 Nov 2022 | 5:53 PM IST

Judgement a reminder that fugitives can't be considered above process: CBI

The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.

Judgement a reminder that fugitives can't be considered above process: CBI
Updated On : 10 Nov 2022 | 7:35 AM IST

ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group

The Enforcement Directorate said it attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.

ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group
Updated On : 23 Jul 2022 | 12:35 AM IST

UK High Court hears Nirav Modi's plea against extradition to India

The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds.

UK High Court hears Nirav Modi's plea against extradition to India
Updated On : 29 Jun 2022 | 12:06 AM IST

Nirav Modi extradition appeal to be heard in UK High Court on June 28

The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds

Nirav Modi extradition appeal to be heard in UK High Court on June 28
Updated On : 03 May 2022 | 1:28 AM IST

Key official of Nirav Modi firm deported to India from Egypt: Officials

Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond

Key official of Nirav Modi firm deported to India from Egypt: Officials
Updated On : 12 Apr 2022 | 9:04 AM IST

'Neither a fugitive nor a bank defaulter': Mehul Choksi

In an exclusive interview with Business Standard, diamantaire Mehul Choksi claims he turned a defaulter only after banks "wrongly implicated" him in the Nirav Modi case and his assets were seized

'Neither a fugitive nor a bank defaulter': Mehul Choksi
Updated On : 13 Jan 2022 | 7:20 AM IST

US court junks Nirav Modi's plea seeking dismissal of fraud allegations

A bankruptcy court in New York has dismissed a petition of fugitive of diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them. The allegations were made by Richard Levin, the court appointed trustee of three US corporations--Firestar Diamond, Fantasy Inc and A Jaffe--indirectly owned by Nirav Modi previously. Levin had also sought a minimum compensation of USD 15 million for harm suffered by the debtors of Modi and his associates Mihir Bhansali and Ajay Gandhi. Southern District of New York Bankruptcy Court Judge Sean H Lane issued the order last Friday, in a major blow to the Indian fugitive and his accomplices. ' SDNY Bankruptcy Court Judge Lane in a clear decision denied defendants Modi, Bansali and Gandhi's motions to dismiss US Trustee Richard Levin's amended complaint in the adversary proceeding arising out of Modi's initial chapter 11 bankruptcy petition, alleging fraud, breach of fiduciary duties, RICO and related state law claim

US court junks Nirav Modi's plea seeking dismissal of fraud allegations
Updated On : 19 Oct 2021 | 10:49 PM IST

ED transfers Rs 9,371 cr assets seized in Mallya, Nirav cases to PSBs, govt

The ED on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government

ED transfers Rs 9,371 cr assets seized in Mallya, Nirav cases to PSBs, govt
Updated On : 23 Jun 2021 | 1:36 PM IST

Mehul Choksi moved to government quarantine facility in Dominica: Report

Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday

Mehul Choksi moved to government quarantine facility in Dominica: Report
Updated On : 31 May 2021 | 6:57 AM IST

Mehul Choksi held, faces repatriation to India after 'monumental error'

'We will not accept him back,' says Prime Minister of Antigua and Barbuda, from where the diamond merchant fled.

Mehul Choksi held, faces repatriation to India after 'monumental error'
Updated On : 27 May 2021 | 11:06 AM IST

PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected

A special CBI court in Mumbai rejected the interim bail plea of Arjun Patil, who was arrested in connection with the multi-crore Punjab National Bank (PNB) scam

PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected
Updated On : 18 May 2021 | 7:41 PM IST

PNB scam: Special Court issues show cause notice to Nirav Modi

A similar notice was also issued to Nirav Modi's wife Ami, sister Purvi and brother-in-law Maiank Mehta

PNB scam: Special Court issues show cause notice to Nirav Modi
Updated On : 13 May 2021 | 5:23 PM IST

Nirav Modi moves UK High Court for permission to appeal against extradition

Modi, who had 14 days to appeal the decision, approached the High Court of appeals on the April 28, 2021 to appeal the decisions made by the lower court judge

Nirav Modi moves UK High Court for permission to appeal against extradition
Updated On : 01 May 2021 | 1:00 PM IST

Fugitive jeweller Nirav Modi's remand in UK extended till January 7

Fugitive diamond merchant Nirav Modi appeared via videolink for a routine 28-day remand hearing on Tuesday in London

Fugitive jeweller Nirav Modi's remand in UK extended till January 7
Updated On : 29 Dec 2020 | 11:46 PM IST

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
Updated On : 20 Dec 2020 | 1:14 PM IST

CBI books former PNB deputy manager Gokulnath Shetty in bribery case

The CBI has booked retired deputy manager Gokulnath Shetty in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems

CBI books former PNB deputy manager Gokulnath Shetty in bribery case
Updated On : 20 Oct 2020 | 7:35 AM IST

PNB fraud: Nirav Modi's extradition trial to resume in UK court on Monday

District Judge directed Nirav Modi's appearance from a room in Wandsworth Prison in south-west London with social distancing norms

PNB fraud: Nirav Modi's extradition trial to resume in UK court on Monday
Updated On : 06 Sep 2020 | 6:34 PM IST