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PNB SCAM CASE
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...- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- 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 ...
- 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 ...
- PNB scam: Court suspends non-bailable warrant against top executive of Gitanjali GroupA special anti-money laundering court suspended the non-bailable warrant against Sunil Varma, former Gitanjali Group executive linked to th...
- PNB Scam Case: PMLA court grants bail to Nirav Modi's close aide Subash ParabParab's bail plea was allowed by Special PMLA judge S M Menjonge. The judge mentioned that it appeared from the bail application that Parab...
- 'Finmin's prompt measures helped in Nirav Modi extradition process'UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering char...
- Government will liaise with UK authorities for Nirav Modi's early extradition: MEAThe diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam ca...
- Court denies bail to retired bank official in PNB scam caseThe scam came to light when jewellery firms of prime accused Nirav Modi and Mehul Choksi approached the Brady Road branch of the PNB in Jan...
- PNB jumps 4% on reports of Nirav Modi arrestModi is the main accused in the $2-billion Punjab National Bank (PNB) scam case.
- CBI making all efforts to get Nirav Modi extradited from UKThe CBI and the ED are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption
- CBI likely to argue against Delhi HC hearing PNB CaseRao and Sharan approached Delhi High Court contesting sanctions, arguing that there was “no application of mind" while making decisions.
- PNB scam: ED files prosecution complaint in court against Mehul ChoksiThe complaint charged Choksi and 13 others - eight individuals and five companies - under section 4 of the Act for the offence of money lau...
- Nirav Modi travelled from London to Brussels on Indian passport last weekThough Indian government has revoked Modi’s passport on February 24, he is still using Indian documents to travel as no red corner notice h...
- 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...
- Nirav Modi scam: ICAI panel yet to receive info from Punjab National BankHaving failed to get any information from the bank, the group, set up in February, had sought government's intervention to obtain details r...
- NBWs issued against Nirav Modi and Mehul Choksi on CBI pleaThe special court has allowed the application for the issuance of NBWs against Modi and Choksi who had repeatedly refused to join the inves...
- Another fraud unearthed at PNB branch that Nirav Modi made famousThe new alleged fraud of around Rs 9 crore involves officials of a little-known company called Chandri Paper and Allied Products Pvt Ltd.
- PNB fraud: FinMin to meet bankers to resolve payment issueGovernment to soon call a meeting of top officials of all banks related to the Rs 11,400-crore fraud and seek an amicable solution to the s...
- Nirav Modi case: 6 Samudra flats worth Rs 900 croreAll the six sea-facing flats at Samudra Mahal are registered jointly in the names of Nirav and wife Ami Modi, with each estimated to be wor...
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