Searched for
CBI NIRAV MODI
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- UK court rejects fresh bail application of Nirav ModiThe UK High Court has denied bail to Nirav Modi, a key figure in the Rs 6498.20 crore PNB scandal, who is facing extradition proceedings. M...
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- Appellate tribunal on money laundering restrains Nirav Modi from disposing propertiesTribunal said Nirav Modi is "not trustworthy" as he had fled from the country, and banks' right to recover the public money has to be prote...
- CBI responds to Rahul Gandhi's charges against its officer in Vijay Mallya caseCBI's spokesperson said, "Some baseless allegations have been made by certain individuals against a senior officer of CBI."
- Not aware about Nirav Modi seeking political asylum in UK: GovernmentThere were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few weeks. A Red Corner Notice has be...
- Interpol issues Red Corner Notice against Nirav Modi: CBIIn its Red Corner Notice (RCN) issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spot...
- Interpol Red Corner Notice against Nirav Modi likely soonThe Interpol is today expected to issue a RCN against fugitive diamantaire Nirav Modi as the international agency is satisfied with the doc...
- CBI seeks Red Corner Notice against Nirav ModiThis mean the member countries of Interpol can arrest and extradite Nirav Modi who fled the country in the first week of January.
- Can’t return due to CBI seizures: Nirav Modi to agencyNirav, while refusing to come to India, also told CBI that the agency didn’t provide any response to the issues raised by him pertaining to...
- Nirav’s gem: Chawl as business addressNeeshal, a Belgian national who fled from India in January along with other family members, has written to the ED on the same lines as his ...
- ED seeks NBW against Mehul Choksi, permission to search Nirav Modi's houseIt also moved another court seeking permission to search the south Mumbai residence of billionaire diamond merchant Nirav Modi, a co-accuse...
- PNB fraud: Blue Corner notice issued against Nirav Modi, Mehul ChoksiThe official also revealed that they have attached 34 more bank accounts and fixed deposits of the Gitanjali Group having a balance of Rs 1...
- PNB fraud: CBI raids Cyril Amarchand Mangaldas, collects Nirav Modi papersCBI sleuths last week swooped on the offices of Cyril Amarchand Mangaldas, a leading firm which was reportedly hired by Modi around a month...
- PNB Fraud: CBI, ED to look into others role in Rs 11,000 crore scamED officials believe a scam of such magnitude could not have taken place without the involvement of senior officials, sources at the financ...
- PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav ModiAn LoU is a letter of comfort issued by one bank to branches of other banks, based on which foreign branches offer credit to buyers.
Load More
