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PURVI MODI
Court allows release of Nirav Modi and sister's properties worth Rs 66 cr from ED to PNBA special court has permitted Punjab National Bank (PNB) to release and auction properties worth Rs 66.33 crore belonging to fugitive diama...- UK court allows sale of Nirav Modi's luxury London flatThe case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area...
- 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...
- 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...
- SBI-led consortium raises Rs 792 crore by sale of Vijay Mallya’s UB sharesEarlier SBI led consortium had realized Rs. 7181.50 Crore by liquidating assets handed over to SBI led consortium by ED, the agency said in...
- Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom...
- PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyanceNirav Modi's sister Purvi and her husband Maiank Mehta had "turned approvers" in the USD 2 billion PNB fraud case, in which Modi and his un...
- 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...
- Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud caseThe RCN was issued after the ED probe found that Ami Modi was the beneficiary of the alleged purchase of two apartments at Central Park in ...
- Belgium will not extradite Nirav Modi’s siblings and biz associateIf renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may...
- 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 ...
- PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sisterCurrent action is part of the criminal money laundering probe being conducted against them in India.
- Nirav Modi diverted Rs 934 crore to personal accountsNirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.
- Nirav Modi’s wife Ami likely to be named in PNB caseThis is the first time Ami’s name has cropped up in the case. Neither ED nor CBI, which is investigating siphoning of bank funds, has named...
- Sister Purvi's UK flat 1st foreign attachment in Nirav Modi caseThe ED, which got a court order to provisionally attach the property, is sending it along with a letter of request (LR) to UK authorities f...
- 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...
- 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.
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