Showing results for "#Nirav Modi"
Joint CBI-ED-NIA team to visit UK soon to expedite extradition process...
It is also learnt that the team heading to London will engage in bilateral discussions regarding the longstanding exchange of information pending with...
PNB fraud: Nirav Modi declared fugitive economic offender
Nirav Modi and his uncle Mehul Choksi are the prime accused in the PNB fraud case, related to alleged fraudulent issuance of Letters of Undertaking...
PNB scam: Fresh charge sheet names Nirav Modi's brother
The CBI on Friday filed a supplementary charge sheet in the USD 2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav...
UK court further remands Nirav Modi to appear on January 30
But the bail plea was turned down by Chief Magistrate Emma Arbuthnot over continued fears of witness intimidation and failure to surrender before the...
PNB fraud case: Nirav Modi to appear for remand hearing in UK
Modi is meanwhile expected to appear for "call-over" hearings every 28 days at Westminster Magistrates' Court until the case management hearings for...
Nirav Modi's assets to be auctioned live on Thursday
The first auction comprises around 40 lots including 15 artworks worth in crores of rupees, and the rest will go for auction next week, according to...
UK court extends Nirav Modi remand to March 24 in PNB fraud case
But the bail plea was turned down by Chief Magistrate Emma Arbuthnot over continued fears of witness intimidation and failure to surrender before the...
Nirav Modi’s firm likely to get liquidated
Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai, has ordered the liquidation of absconding...
