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FUGITIVE JEWELLER
PNB scam: Properties worth Rs 500 cr of Nirav Modi firms restored to bankNirav Modi, who was declared a 'fugitive economic offender' in December, 2019, and his uncle Mehul Choksi are accused of committing a Rs 14...27 Aug, 2021, 09.27 PM IST- Dominican High Court while rejecting Mehul Choksi's bail allows him to move the higher courtOn May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...16 Jun, 2021, 09.53 PM IST
- PNB scam: Court allows confiscation of Nirav Modi's assetsSpecial Judge V C Barde permitted the Enforcement Directorate (ED) to confiscate those assets owned by Nirav Modi that are not mortgaged or...08 Jun, 2020, 08.52 PM IST
- ED moves court to declare Zakir Naik a fugitive economic offenderThe ED filed the application before the PMLA seeking that Naik be declared as a fugitive economic offender under Fugitive Economic Offender...23 Sep, 2019, 08.27 PM IST
- ED seeks court's nod to sell paintings, cars of Nirav ModiBesides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, ba...29 Aug, 2019, 08.01 PM IST
- Didn't flee India, will return once medically fit: Mehul Choksi to HCChoksi, currently based in the Caribbean nation of Antigua, filed an affidavit Monday through his advocate Vijay Aggarwal.17 Jun, 2019, 09.49 PM IST
- Now, Nirav Modi’s cars to go under hammerMetal Scrap Trading Corporation will conduct e-auction of the 13 cars seized by the Enforcement Directorate.31 Mar, 2019, 11.07 PM IST
- Gains for India on combating fugitive economic offenders at G20Officials said the “icing on the cake” was the decision to allow India to host the summit in 2022, 75th year of the country’s independence.05 Dec, 2018, 11.18 AM IST
- NPAs are results of previous Congress-led government's misdeeds: Amit ShahThe BJP chief said fugitive jeweller Nirav Modi and liquor baron Vijay Mallya were given loans during the days of the previous Congress-led...30 Nov, 2018, 05.27 PM IST
- Rs 8,100-cr bank loan fraud: ED moves court against Sterling Biotech group promoters"All the four are promoters of the Sterling Group and have fled the country to avoid criminal probe against them in a Rs 8,100-crore bank l...26 Oct, 2018, 12.44 PM IST
- Fugitive jewelers rob Indian business of competitive trade edgeTrade credit is now tough to secure after jeweler Modi used fake letters to obtain loans in banks abroad.06 Sep, 2018, 03.18 PM IST
- Court issues public notices for appearance against Nirav Modi, family under fugitive ActThe court has asked the duo to appear before it on September 25 at 11 am, the same date on which Nirav has also been summoned by it under t...11 Aug, 2018, 12.47 PM IST
- Nirav Modi, Choksi summoned by court under new fugitive offender lawThe agency had recently moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their ass...26 Jul, 2018, 02.16 PM IST
- PNB fraud: ED to seek immediate confiscation of Nirav Modi's assets under fugitive ordinanceA court-issued non-bailable warrant is already pending against Nirav and the ED has also moved the Interpol to get a global arrest warrant ...27 May, 2018, 10.07 PM IST
- President gives nod to Fugitive Economic Offenders OrdinanceThe law is aimed at quickly recovering losses to the exchequer in cases of frauds like the $2-billion scam fugitive jeweller Nirav Modi is ...22 Apr, 2018, 04.44 PM IST
- Gold import scheme: PAC sub-committee for probe by CBI, ED into 35 jewellersThe revenue secretary and top officials of the Enforcement Directorate (ED), the CBDT and the CBEC had appeared before the panel.27 Mar, 2018, 08.11 PM IST
- CBI gaffe led govt to misquote number of economic fugitivesThe CBI had inadvertently furnished wrong information, erroneously stating that Kolkata-based jeweller, Nilesh Parrekh, had left the countr...17 Mar, 2018, 10.54 AM IST
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