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NIRAV FRAUD
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- 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...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- "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 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 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...
- Interpol issues Red Corner Notice against Nirav Modi's brotherNehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.
- UK Court denies bail to Nirav Modi, againThis is for the second time that the Court has denied bail to him. Nirav will stay in jail for at least six weeks.
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- PNB fraud: Mumbai court issues non-bailable warrant against Nirav Modi's wifeThe financial crime probe agency has alleged that Ami Modi used an international bank account to move USD 30 million, suspected to be proce...
- Nirav Modi video shows uncanny similarity between him and PM Modi: Rahul GandhiIn a video posted by the Telegraph newspaper, Nirav Modi can be seen sporting a handle-bar moustache and wearing an Ostrich Hide jacket, es...
- Nirav Modi located in UK, British authorities inform IndiaIn June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.
- Nirav Modi scam: PNB, Allahabad Bank boards may decide on further action against EDs, MDSoon after Central Bureau of Investigation (CBI) filed charge sheet in May pointed involvement of top officials of banks, PNB's board decid...
- Nirav Modi firms availed loans from PNB's Hong Kong, Dubai branches too: ReportNirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some credit facilities from the Hong Kong ...
- SBI freezes accounts of 3 Nirav Modi group companiesThe bank found out these accounts after internal scrutiny, the officials said, adding these accounts are not directly related to the PNB fr...
- PMO working on resolving Nirav Modi fraud: MoS financeMinister of State for Finance Shiv Pratap Shukla said the investigation into the PNB fraud is still on, and the government will not spare a...
- More PNB officers may be arrested: Government officialsThey also said seizure of Nirav Modi’s movable and immovable assets will continue till the amount swindled – roughly Rs 11,300 crore – was ...
- PNB went to CBI 4 days after stumbling upon Rs 11,394.02 crore fraudAfter stock exchanges sought clarifications on the fraud, PNB in a late night filing detailed the sequence of events behind the massive fra...
- Congress says Nirav Modi's PNB fraud is ‘system failure’Rahul Gandhi, tweeted on the issue, making a pointed reference to a photo taken in Davos which showed Nirav Modi among several others in a ...
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