Page 7 - Nirav Modi Scam At Pnb

Interpol issues Red Corner Notice against jeweller Nirav Modi in PNB fraud

Modi has managed to travel across several countries even after information about his passport being revoked was flashed in the Interpol central database

PNB fraud: Nirav Modi did not have more than one Indian passport, says MEA

There were reports that Modi may have visited UK, France and Belgium in the past few weeks

PNB scam: Enforcement Directorate files charge sheet against Mehul Choksi

On the basis of this charge sheet, the ED will approach a special court to declare Choksi as an economic offender and further confiscate his assets in India

PNB scam: Choksi moves court, seeks cancellation of non-bailable warrant

The warrants were issued after a special CBI court in Mumbai allowed the same

Nirav Modi firms availed of loans from PNB's HK, Dubai branches too: Report

The 162-page report alleged that a group of employees at the Brady House branch issued fake letters of undertaking over several years to help diamantaire Nirav Modi and his uncle Mehul Choksi

PNB scam: ED to start extradition process for Nirav Modi after court's nod

The ED is understood to have sought Modi's extradition from the UK, Belgium, and a few other countries

PNB scam: Nirav Modi lived above his jewelry store in London, says report

During his stay in London, he was reportedly living in the heart of the city above his jewellery boutique called "Nirav Modi" on Old Bond Street

DRI serves arrest warrant to absconding diamantaire Nirav Modi via email

Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, have allegedly defrauded PNB of over Rs 130 bn. The CBI and ED have also registered cases of alleged fraud against them

Interpol satisfied with CBI documents, may issue RCN against Nirav soon

The process was at an advanced stage and a Red Corner Notice could be issued on Friday or early next week unless some last-minute explanation is sought, the chances of which are negligible

RBI e-mail on risk control in November 2016 did not reach us, says PNB

CBI's probe into the Rs 143 billion Nirav Modi-Mehul Choksi fraud hinges on the premise that the Delhi-based bank did not follow suggestions made by the Reserve Bank of India (RBI) from time to time

Critical lapses, blatant violations led to Nirav Modi fraud: PNB report

The report said that it is "incomprehensible" that branch staff did not notice the fraud being committed

Nirav Modi travelled despite flashing of info on passport revocation: CBI

CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15

Fresh FIR filed against Nirav Modi for possessing multiple Indian passports

Modi has been traced to Belgium by Indian intelligence agencies and his frequent travels, despite the revocation of his passport, have led the sleuths to unearth that of the six passports he held

India gets UK nod to initiate extradition process against Nirav Modi

The CBI has begun the process of filing an extradition request for Modi, which will then have to be approved by the UK Home Office following which an extradition warrant can be issued

SFIO gives reports on 30 Nirav Modi firms; inspects NuPower Renewables

Regional director inspecting NuPower Renewables, others linked to ICICI Bank issue; SFIO starts probing Fortis, Religare

CBI seeks Interpol Red Corner Notice against Nirav Modi's brother Nishal

The investigative agency has also requested an Interpol RCN for Nishal's employee, Suresh Shankar Parab

PNB scam: Special court issues non-bailable warrant against Nirav Modi

The ED has charged the accused under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA) in the over Rs 130 billion PNB scam case

PNB fraud case: CBI seeks red corner notice against Nirav Modi

The development comes after media reports said Nirav Modi had reached the UK and sought asylum. But the official said the agency was yet to ascertain where Modi was

PNB fraud: Nirav Modi flees to UK, seeking 'political asylum', says report

CBI filed charges against more than 25 people in May including Modi, Choksi, former PNB chief Usha Ananthasubramanian, two of the bank's executive directors and three companies belonging to Nirav Modi

PNB scam: CBI seeks Red Corner Notices against Nirav Modi & Choksi

A Red Corner Notice against Modi and Choksi would mean that the member countries of the Lyon-based international police cooperation agency can arrest and later deport or extradite them.