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DIAMOND MERCHANT FRAUD
ED seeks Mehul Choksi asset details from 10 nations amid extradition effortsThe Enforcement Directorate is pursuing the confiscation of Mehul Choksi's foreign assets across 10 countries following his arrest in Belgi...- UK High Court grants Nirav Modi permission to appeal on depression, suicide risk groundsThe diamond merchant, wanted in India to face charges of fraud and money laundering in the estimated $ 2-billion Punjab National Bank (PNB)...
- Judgement day for Nirav Modi UK extradition on Feb 25Judgement day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in re...
- Nirav Modi further remanded in custody until August 27, trial begins in SeptThe 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via v...
- Nirav Modi remanded in custody till July 9 by UK courtThe 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via v...
- Nirav Modi remanded to custody in UK prison until August 22During a short remand hearing, the judge extended Modi's remand till August 22.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi's bail application rejected by London courtThe 48-year-old is been behind bars at Wandsworth prison in south-west London since his arrest last month.
- Can't return for safety concerns, case politicised: Nirav ModiNirav Modi feared for his safety given the violent threats made against him "as illustrated by the burning of his effigies", the reply said.
- CBI to Approach Interpol for Red Corner Notice Against Nirav Modi, Mehul ChoksiThe agency earlier this month filed two separate chargesheets against the duo and other accused, including top brass of Punjab National Ban...
- Tough credit rules for diamond tradeThe insistence on bankthrough exports seeks to prevent round tripping.
- CBI questions 3 officials from Indian banks' branches abroadThe cases pertain to issuance of fraudulent Letters of Undertaking (LoUs) and credit facilities of more than USD 2 billion to companies of ...
- ED seeks information on Nirav Modi, Mehul Choksi from 13 countriesThe Central Bureau of Investigation (CBI), meanwhile, has already started examining officials of overseas banks which had issued credit on ...
- ED files PMLA case in Rs 173 crore UBI fraud in West BengalThe complaint was filed against the senior officials of UBI and some suppliers, allegedly involved in the fraud. ED started a criminal case...
- CBI can include section 409 of IPC in first Nirav Modi caseSpecial court gives permission; if convicted, the jeweller, his companies and PNB staffers can potentially be given life imprisonment.
- PNB Fraud: CBI to seek special court nod to probe offshore locationsCBI court will likely issue LRs to extend the investigation into the PNB fraud to offshore locations where Nirav Modi firms and Mehul Choks...
- Gems & jewellery companies fear PNB fraud may cut creditThe gems and jewellery industry is fearing a squeeze on bank credit following the alleged fraud at Punjab National Bank (PNB) involving Nir...
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