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NIRAV MODI COMPANIES
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...- 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...
- PNB scam: Properties worth Rs 500 cr of Nirav Modi firms restored to bankNirav Modi, who was declared a 'fugitive economic offender' in December, 2019, and his uncle Mehul Choksi are accused of committing a Rs 14...
- UK Home Secretary clears Nirav Modi's extraditionNirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the s...
- Nirav Modi guilty on all charges, can be extradited to India: UK CourtA UK court on Thursday allowed the Indian government’s request seeking extradition of diamond merchant Nirav Modi, a key accused in the $2 ...
- 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.
- 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 most recent CA firm in UK linked to Panama PapersNirav Modi Limited's last set of accounts dating up to March 31, 2017 shows that the company was insolvent, possessed no realisable assets ...
- 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 fraud: ED files charge sheet against Nirav Modi, associates in over Rs 6,400 crore scamThe charge sheet also details the attachments made by the agency against Modi and his associates in the last few months after it first regi...
- PNB hires lawyers to represent itself in bankruptcy proceedings of Nirav Modi firm in USPNB MD said the bank is legally engaged in insolvency proceedings of Firestar Diamond and the concerned authorities have been requested to ...
- PNB plans to stake claim in insolvency proceedings of Nirav Modi companyThe bank is exploring all options for the recovery, including participating in the bankruptcy proceeding of Firestar Diamond Inc, sources s...
- 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.
- 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 fraud: ED moves court for NBW against Nirav ModiThe judge will hear tomorrow Modi's lawyer Ashul Agarwal on the issue of his locus standi to address the court in the absence of his client.
- India Ratings downgrades two Nirav Modi-owned companiesThe rating downgrade came as the Indian Ratings resolved the Rating Watch Negative (RWN), the action taken earlier for both the companies.
- Nirav Modi's lawyer Vijay Aggarwal asks why would his client run awayAggarwal said "if anyone is worried about the recovery of the bank money, first the ED should deposit the money seized by it in the bank."
- 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...
- Allahabad Bank discloses Rs 2,000 cr exposure in PNB fraud"We have an exposure of around Rs 2,000 crore in the fraud detected by PNB two days back," a source in Allahabad Bank said.
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