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
5 Dec 2019 7:12 AMNirav 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
20 Dec 2019 3:06 PMThe 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
2 Jan 2020 12:37 PMBut 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
30 Jan 2020 11:19 AMModi 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
25 Feb 2020 9:05 AMThe 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
27 Feb 2020 2:14 PMBut 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
4 March 2020 8:38 PMVirtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai, has ordered the liquidation of absconding...