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PNB fraud: Nirav Modi's brother-in-law granted pardon by CBI court, to become approverA special court has pardoned Maiank Mehta, Nirav Modi's brother-in-law. He is now an approver in the PNB scam case. The court granted his p...- 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 ...
- 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...
- PNB scam: Court issues show cause notice to Nirav ModiThe special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), whi...
- 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...
- 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 ...
- 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...
- PNB fraud: ED eyes Rs 4,000-cr foreign assets of Nirav Modi for attachment under PMLAThe identified assets are in the name of Modi, his family members and some dummy firms.
- 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...
- 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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