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NIRAV FOREIGN ASSETS
PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedingsA Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...- PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic OffendersThe Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...
- UK HC rejected Nirav Modi's bail keeping in mind sheer quantum of fraud: EDThe UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the massive fraud against PNB. Extradit...
- India has requested Mehul Choksi's extradition, Belgium confirmsIndian authorities seek extradition of Mehul Choksi from Belgium. He was arrested on Saturday. Choksi is wanted for a major banking fraud i...
- ED restored assets worth nearly Rs 18,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi: FM SitharamanFinance Minister Nirmala Sitharaman informed the Lok Sabha that the Enforcement Directorate (ED) has recovered assets worth Rs 17,750 crore...
- 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,...
- 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...
- India closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: MEAChoksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. He was charged with ille...
- Debt Recovery Tribunal sells Rs 5,824 cr worth UBL shares on behalf of SBI-led consortiumIncluding this amount, the ED has so far transferred attached assets worth Rs 8441.5 Crore to state run banks that have suffered losses due...
- Public sector banks get hold of Vijay Mallya, Nirav Modi, Mehul Choksi's seized assets worth Rs 9,371 croreED has claimed that its investigation has also “irrevocably proved that these three accused persons used dummy entities controlled by them ...
- PNB fraud: ED attaches over Rs 218-cr assets of Mehul Choksi, othersThe ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the PNB.
- 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.
- 3 tax notices under foreign black money law slapped on Nirav Modi: Revenue departmentNirav Modi, his uncle Mehul Choksi and others are accused in a Rs 14,000 crore fraud at state-owned Punjab National Bank (PNB).
- PNB fraud: Bank likely to slap civil case on staff linked to Nirav ModiPNB is considering initiating legal proceedings against errant employees to recover any money that they would have made illegally and parke...
- PNB entrusted with safekeeping of Nirav Modi’s seized precious stonesState-run MMTC will assess their value and may later auction the precious stones, in the manner followed in the Winsome Diamonds default ca...
- Enforcement Directorate moves plea to seize Nirav Modi's assets abroadSpecial judge M S Azmi allowed the pleas submitted for issuance of LRs to Hong Kong (Special Administrative Region of the People's Republic...
- Individual investors, FPIs, LIC to be restrained from transferring shares of Gitanjali GemsThis is because of an NCLT order that freezes all the moveable and immovable assets of 64 entities , including Nirav Modi and Mehul Choksi ...
- Income Tax department slaps fresh charges against Nirav Modi under new anti-black money lawThe latest foreign asset is suspected to be a trust registered in Jersey. The business trust is being probed for routing funds with alleged...
- Income Tax notice slapped on Nirav ModiIn January 2017, the I-T department had conducted searches at 50 offices and residential premises of Nirav Modi and had seized cash jewelle...
- More trouble for Nirav Modi; I-T attaches 29 properties, 105 bank accountsNirav Modi and a few others are accused in the Rs 11,400-crore fraud involving Punjab National Bank. The accused are believed to have left ...
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