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NIRAV MEHTA
The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...- PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accusedThe CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group official Aditya ...
- Court junks Nirav Modi sister's plea for ED intervention in US bankruptcy matterIn the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had s...
- SC sends to Bombay HC CBI plea against nod granted to Nirav Modi's brother-in-law to travel to Hong KongA bench comprising Chief Justice DY Chandrachud and Justices PS Narasimha and J B Pardiwala said the CBI and Mehta may file additional docu...
- Supreme Court asks CBI, ED to hold meet and share material on disclosure made by Nirav Modi's brother-in-lawIt was hearing a CBI plea challenging the August 23 order of the Bombay High Court by which Mehta was allowed to travel to Hong Kong and st...
- Nirav Modi's sister seeks ED intervention in bankruptcy proceedings against him in USThe ED should be directed to intervene in the case before the US court, and seek injunction at least with respect to assets concerning her,...
- PNB case: Court cancels non-bailable warrants against Nirav Modi's brother-in-lawIt directed Mehta to appear as and when required and said he shall be properly represented in the court by appearing in person or through a...
- PNB scam: Nirav Modi's sister moves court to get NBW canceledThe couple, through their lawyers, filed applications before special Prevention of Money Laundering Act judge V C Barde, seeking cancellati...
- Nirav Modi's sister, brother-in-law turn approver in PNB money laundering caseThe diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are s...
- Probe agencies turn glare on Mehul Choksi’s kinWider Investigation ED serves notice to director of Diasqua India, which is owned by Mehta family that is related to Choksi.
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...
- PNB case: ED appeals to court to issue NBAs against Nirav Modi, othersThe agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.
- PNB splits loan operations to stop future shocksTo avoid similar episodes, the bank has also taken measures to improve its inspection and audits.
- Bank fraud: PNB chief Sunil Mehta appears before SFIOMehta was seen entering the SFIO office here before 11 AM and leaving around 4 PM, presumably after recording his statement.
- PNB head Sunil Mehta likely to appear before SFIO tomorrowThe SFIO earlier today recorded statements of senior officials of private sector lenders Axis Bank and ICICI Bank in connection with its pr...
- ED questions PNB chief Sunil Mehta in fraud probePNB has accused jewellers Nirav Modi, Mehul Choksi and their companies of being behind the fraud. ED’s investigation stems from CBI’s FIR b...
- CBI questions MD, ED of Punjab National BankThey said the examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violati...
- Creador to invest Rs 118 crore in Corona RemediesCydista Ltd, an affiliate of Creador III L.P., has committed Rs 118 crore ($17.6 million) for a minority stake in Corona Remedies Private L...
- Creador Capital close to investing Rs 118 crore for minority stake in Corona RemediesAccording to people close to the development, Creador will be picking up about 20% stake in Corona, valuing the company at around Rs 500 cr...
- 'NIRAV MODI' celebrates its first Hong Kong boutique in Elements with actress Anita YuenThe boutique is meticulously designed to offer an exclusive experience to customers when viewing the brand's iconic creations.
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