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NISHAL MODI
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...- Nirav Modi scam: Government seeks more time to file progress reportThe ministry asked for more time from the National Company Law Tribunal (NCLT) to submit the progress report on the investigations.
- CBI moves extradition request against Nirav Modi's brother NishalThe request was sent to the Home Ministry on Friday. The Home Minister will send it to Belgium, where Nishal Modi is believed to be holding...
- UK confirms Nirav Modi in its territory, CBI moves extradition requestThe agency has sent the request through proper channels. It has been submitted to the Home Ministry which will send it to the UK through th...
- 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...
- 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...
- After Nirav Modi, CBI now seeks Interpol Red Corner Notice against his brotherAgency's action comes two days after it sent a request to Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gita...
- PNB scam: Court orders issuance of NBW against Mehul ChoksiA CBI officer said the issuance of NBW would allow the CBI to approach the Interpol for issuing a Red Corner Notice against Choksi as well ...
- CBI files charge sheet in Nirav Modi case, names PNB ex chief, senior officialsThe chargesheet mentions the name of former PNB MD & CEO Usha Ananthasubramanian. She is currently heading the Allahabad Bank.
- Nirav scam: CBI to charge CEO of Allahabad BankThe new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.
- Nirav Modi scam threatens to stymie borrowing firepower of jewellersModi’s company Firestar Diamond and another headed by his uncle Mehul Choksi, received about a quarter of the loans made to the nation’s ge...
- PNB mega fraud: All you need to know in briefWith several questions still unanswered, here’s what we know about the case.
- CBI files FIR against Mehul Choksi's Gitanjali, conducts searchesThis is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...
- Fresh FIR against Gitanjali GroupOfficials said the fresh FIR was based on a complaint from the PNB dated February 13. According to it, the alleged loss to PNB was over Rs ...
- India suspends Nirav Modi's passport but he may have Belgian papersModi, his wife Ami, brother Nishal and uncle Mehul Choksi all left the country in the first week of January. Modi was last seen in Switzerl...
- 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 row: Serious Fraud Investigation Office may look into scam beneficiariesCases have already been registered against Nirav Modi and his company by CBI and Enforcement Directorate (ED), and raids conducted across v...
- Nirav Modi: ED seizes diamond, gold jewellery worth Rs 5,100 crore in searchesED officials, speaking on condition of anonymity, said five properties belonging to Modi and the other accused in Mumbai were sealed by the...
- Nirav Modi, man at the centre of PNB fraud, left India with family in first week of JanuaryNirav Modi was present in a group photo with PM Modi at Davos on January 23, six days before the bank sent its first complaint against him ...
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