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NIRAV MODI ABSCONDING
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...- PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...
- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- Nirav Modi's appeal against extradition denied again: Here's a timeline of his arrest and appealsThe diamantaire, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became p...
- After Narendra Modi became PM, fugitives absconded fearing action: Prakash Javadekar"After Nirav Modi was spotted in London, Congress people are happy that he is spending good time there, but the Modi government will bring ...
- PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong KongThe agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.
- Absconding industrialist Vinay Mittal extradited from IndonesiaMittal's name had figured in the list of prominent fugitive economic offenders of the government.
- PNB fraud: ED eyes Rs 4,000-cr foreign assets of Nirav Modi for attachment under PMLAThe identified assets are in the name of Modi, his family members and some dummy firms.
- Interpol issues red-corner notice against Nirav Modi's sister Purvi ModiThis comes after another RCN was issued by the Interpol on last week agaisnt one of his close aides, Mihir Bhansali, in connection with the...
- Interpol issues Red Corner Notice against Nirav Modi's executiveThe notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".
- Customs Department seeks to proclaim Nirav Modi absconder in duty evasion casePublic prosecutor Nayan Sukhadwala said that a case for alleged customs duty evasion has been registered against Nirav Modi by the central ...
- 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...
- DRI serves arrest warrant to Nirav Modi via emailHigh-value diamonds and pearls worth Rs 890 crore were allegedly diverted by SEZ units controlled by Nirav Modi and sold in the open market.
- 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...
- Nirav Modi managed to travel despite Interpol flashing info on revocation of passport: CBIThe agency said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on Feb...
- Government strengthening laws to deal with absconding economic offenders: Ravi Shankar Prasad
- Nirav Modi flees to Brussels, believed to be travelling on Singapore passport: SourceThe diamond merchant, wanted in India's biggest-ever banking scam, is said to be travelling in and out of the UK freely, possibly on a Sing...
- 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 fraud: ED attaches Rs 170-crore assets of Nirav ModiLast week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and je...
- CBI can include section 409 of IPC in first Nirav Modi caseSpecial court gives permission; if convicted, the jeweller, his companies and PNB staffers can potentially be given life imprisonment.
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