Searched for
CBI NIRAV
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...- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- 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...
- 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...
- UK court rejects fresh bail application of Nirav ModiThe UK High Court has denied bail to Nirav Modi, a key figure in the Rs 6498.20 crore PNB scandal, who is facing extradition proceedings. M...
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- CBI responds to Rahul Gandhi's charges against its officer in Vijay Mallya caseCBI's spokesperson said, "Some baseless allegations have been made by certain individuals against a senior officer of CBI."
- 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...
- 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...
- 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.
- Nirav Modi's staff 'hid' 50 cartons of documents: CBICBI had registered the first FIR in the PNB scam on January 31. By that time, Modi had already fled the country along with his family membe...
- Can’t return due to CBI seizures: Nirav Modi to agencyNirav, while refusing to come to India, also told CBI that the agency didn’t provide any response to the issues raised by him pertaining to...
- 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: Blue Corner notice issued against Nirav Modi, Mehul ChoksiThe official also revealed that they have attached 34 more bank accounts and fixed deposits of the Gitanjali Group having a balance of Rs 1...
- PNB fraud: CBI raids Cyril Amarchand Mangaldas, collects Nirav Modi papersCBI sleuths last week swooped on the offices of Cyril Amarchand Mangaldas, a leading firm which was reportedly hired by Modi around a month...
- CBI arrests 3 more PNB officials, seals bank’s Brady House branchTewari was arrested along with Yashwant Joshi, Scale II Manager (Forex department) and and Praful Sawant, Scale I officer (Export).
- 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 hands over to CBI list of 150 fraudulent LoUs issued to Nirav ModiAn LoU is a letter of comfort issued by one bank to branches of other banks, based on which foreign branches offer credit to buyers.
Load More
