Page 3 - Nirav Modi Scam At Pnb

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)

SC to consider Centre's plea against HC order on Choksi's medical report

The high court had taken note of the submission that Choksi was not keeping well and had sought his medical report

Nirav Modi to appear today through videolink from prison for UK hearing

Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19

Probe agencies to put restrictions on suspects' travel to foreign locations

Source said the Ministry of Corporate Affairs (MCA) has also prepared a list of at least 20 individuals and sent it to the immigration department to prevent them from flying overseas

UK High Court denies bail to Nirav Modi; judge says he will not surrender

Judge Ingrid Simler at the Royal Courts of Justice said that there are substantial grounds to believe that Modi will fail to surrender

UK High Court denies bail to fugitive diamond merchant Nirav Modi

a UK judge said that there was substantial ground to believe that he would fail to surrender in the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case

PNB fraud: High security cell ready for Nirav Modi if extradited from UK

If lodged in the barrack, Nirav Modi is likely to get three square metre personal space

Nirav Modi fails to convince UK judge that he's not a flight risk

The diamond merchant has been behind bars at one of England's most overcrowded prisons - Her Majesty's Prison (HMP) Wandsworth

Fugitive diamond merchant Nirav Modi set for fresh bail plea in UK court

Chief Magistrate Emma Arbuthnot is scheduled to hear the third bail application at Westminster Magistrates' Court in London

UK court extends fugitive diamond merchant Nirav Modi's remand till May 24

Modi's bail was rejected by Chief Magistrate Arbuthnot on March 29 on the grounds that there was a "substantial risk he would fail to surrender"

Nirav Modi, Mehul Choksi's luxury cars auctioned for Rs 3.3 crore

The Enforcement Directorate had in March obtained the permission of a special PMLA court in Mumbai for auctioning 13 cars of the Modi-Choksi duo

PNB fraud: Nirav Modi intends to appeal for a bail in UK High Court

Nirav Modi's solicitor Anand Doobay said, in reference to plans for a bail appeal application

Meet Nirav's A-Team that may have helped him pull off Rs 14,000-cr scam

After all, he employed over 2,200 people and it's a matter of conjecture as to why someone didn't blow the whistle earlier

Will Nirav Modi, Mallya share same jail cell in Mumbai if extradited?

The 48-year-old diamond merchant is wanted in India for alleged 'high value and sophisticated' fraud and money laundering amounting to $ 2 billion

UK court rejects Nirav Modi's bail plea, fears he may not surrender

India asked Britain in August 2018 to extradite Modi, 48, after he was accused of massive bank fraud, charges he denies.

Nirav Modi made death threats to witnesses, prosecutor tells UK court

Nilesh Mistry and three other witnesses were similarly targeted by Modi

ED officer probing Nirav Modi case relieved; agency's HQ scraps order

The ED also issued a clarification through its Twitter handle

Nirav Modi's legal team to make a second bail application in UK court today

The 48-year-old diamond merchant was denied bail by District Judge Marie Mallon at his first hearing soon after his arrest by Scotland Yard officers from a central London bank branch

Fugitive diamantaire Nirav Modi's art sold; taxmen to get Rs 55 crore

On March 19, Nirav Modi, who was absconding for over a year, was finally spotted and then arrested in London

Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches NCLAT

The appellate tribunal had directed to list the matter on April 29 for next hearing