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NIRAV IN HONG KONG
India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.21 Dec, 2018, 07.31 AM IST- PMLA court sends Mehul Choksi's aide to 14-day judicial custodyAccording to the ED, Kulkarni was linked to overseas businesses of Choksi, and was a director in a Hong Kong-based ‘dummy firm’ linked to t...12 Nov, 2018, 06.15 PM IST
- PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong KongThe agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.25 Oct, 2018, 10.45 AM IST
- 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 ...27 Jun, 2018, 12.35 PM IST
- Hong Kong regulator enhances supervision of PNB's HK branchPNB said the Hong Kong Monetary Authority (HKMA) has enhanced supervision of its Hong Kong branch and has asked it "not to proactively soli...13 Jun, 2018, 10.06 PM IST
- 'Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed'The money was laundered through companies based in India — Solar Exports, Stellar Diamond, Diamond R US and Firestar Diamond International ...13 Jun, 2018, 12.33 PM IST
- CBI interrogates CA of Nirav Modi’s sisterThe investigative agency is probing whether the fugitive diamond merchant used her or any entities linked to her to route and move funds.06 May, 2018, 11.32 PM IST
- 'Nirav Modi fled Hong Kong in February, moved to US via UK'A government investigation has revealed that Nirav, wanted in Rs 13,578 crore PNB fraud, after fleeing from Hong Kong, stayed in London for...27 Apr, 2018, 12.50 PM IST
- India studying 2004 Sadarangani case to press for Nirav Modi's extradition from Hong KongIndian authorities are hopeful about the precedent set by the deportation of businessman Ashok Tahilram Sadarangani from Hong Kong to India...23 Apr, 2018, 06.44 AM IST
- Hong Kong can take decision on Nirav Modi's arrest: ChinaModi, who is wanted in connection with the 12,700-crore scam at the Punjab National Bank, is reportedly in Hong Kong which is a specially a...09 Apr, 2018, 02.34 PM IST
- NBWs issued against Nirav Modi and Mehul Choksi on CBI pleaThe special court has allowed the application for the issuance of NBWs against Modi and Choksi who had repeatedly refused to join the inves...09 Apr, 2018, 06.24 AM IST
- Nirav Modi in Hong Kong? Govt sends request for provisional arrestHe was asked whether the ministry has any clue about the whereabouts of Nirav Modi and Mehul Choksi.05 Apr, 2018, 10.41 PM IST
- Nirav Modi got back PNB stash via hawala routeInvestigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.21 Mar, 2018, 10.44 AM IST
- 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...21 Feb, 2018, 11.22 PM IST
- Jewellery designer, Nirav Modi eyes expansion into global high streetNirav Modi, the only Indian jewellery designer to have featured in the auction catalogues of Sotheby’s and Christie’s, is looking at greate...24 Feb, 2016, 10.53 AM IST
- 'NIRAV MODI' celebrates its first Hong Kong boutique in Elements with actress Anita YuenThe boutique is meticulously designed to offer an exclusive experience to customers when viewing the brand's iconic creations.14 Oct, 2015, 02.39 PM IST
- Nirav Modi's Ainra necklace sells for Rs 13 crore at Christie'sA high-value jewellery piece created by Indian designer Nirav Modi was sold at a Christie's auction in Hong Kong this week for Rs 13 crore.06 Jun, 2015, 03.05 PM IST
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