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NIRAV MODI BROTHER
Bajaj Group to enter healthcare biz with Rs 2k cr bet in Pune; expand to 7 cities in a decadeThe Bajaj group is entering the healthcare sector. A significant investment of over Rs 2,000 crore is planned for Pune over the next three ...- Nirav Modi moves UK court to reopen extradition, alleges risk of torture in IndiaFugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of tortur...
- 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...
- Punjab National Bank fraud case: US arrests Nirav Modi's brother NehalNehal Modi, implicated in the ₹25,000-crore Punjab National Bank fraud, has been arrested in New York following India's extradition request...
- Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi case: OfficialsNehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his alleged involvement ...
- Who is Nehal Modi? Nirav Modi’s brother arrested in PNB fraud caseNehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is charged with mo...
- Nehal Modi, brother of fugitive Nirav Modi wanted in PNB fraud case, arrested in the USNehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...
- 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...
- UK Home Secretary clears Nirav Modi's extraditionNirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the s...
- PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing againNehal Modi's name figured as the accused number 27 in the supplementary chargesheet filed by the CBI, which charged him for destroying evid...
- Interpol issues Red Corner Notice against Nirav Modi's brotherNehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.
- CBI seeks court permission to attach properties of Nirav Modi, brotherWhile Nirav Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subh...
- PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's familyThe agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficially ...
- 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...
- 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...
- 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.
- 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.
- 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 ...
- 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...
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