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NIRAV MODI PASSPORT
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...- 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- Nirav Modi entered UK on investor’s ‘golden visa’Modi’s passport was revoked in February, but the golden visa was, apparently, issued a few years ago.
- PNB scam: Mehul Choksi calls ED's charges baseless, says attachment of property illegalChoksi, who is currently a resident of Antigua and is living there, made the statement in a video released by ANI.
- UK confirms Nirav Modi in its territory, CBI moves extradition requestThe agency has sent the request through proper channels. It has been submitted to the Home Ministry which will send it to the UK through th...
- Interpol issues Red Corner Notice against Nirav Modi: CBIIn its Red Corner Notice (RCN) issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spot...
- India seeks help from UK, France, Belgium to trace Nirav ModiAccording to experts, there are two options for nabbing Nirav Modi. The first and most feasible option is to acquire a Red Corner Notice fr...
- Interpol Red Corner Notice against Nirav Modi likely soonThe Interpol is today expected to issue a RCN against fugitive diamantaire Nirav Modi as the international agency is satisfied with the doc...
- Nirav Modi managed to travel despite Interpol flashing info on revocation of passport: CBIThe agency said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on Feb...
- Nirav Modi travelled from London to Brussels on Indian passport last weekThough Indian government has revoked Modi’s passport on February 24, he is still using Indian documents to travel as no red corner notice h...
- NiMO failed to get SPR as CBI booked him under PNB fraud caseNirav Modi applied for Singapore Permanent Resident after he fled India in January, but was unsuccessful as CBI had already booked him unde...
- Nirav Modi faces fresh FIR for using multiple Indian passportsModi has been traced to Belgium by Indian intelligence agencies and his frequent travels, despite the revocation of his passport, have led ...
- Nirav Modi flees to Brussels, believed to be travelling on Singapore passport: SourceThe diamond merchant, wanted in India's biggest-ever banking scam, is said to be travelling in and out of the UK freely, possibly on a Sing...
- 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.
- Corporate Affairs Ministry mulls proposal to collect passport details of directorsThe government is taking a number of steps to ensure that those who indulge in fraudulent activities are caught well before they manage to ...
- Passport details now must for loans of more than Rs 50 crore from public sector banksState-owned banks have been directed to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 ...
- Finmin to Banks: Collect passport details of big borrowers in 45 daysPassport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from fleeing the country, ...
- India suspends Nirav Modi's passport but he may have Belgian papersModi, his wife Ami, brother Nishal and uncle Mehul Choksi all left the country in the first week of January. Modi was last seen in Switzerl...
- Government looks at possibility of Nirav Modi opting for foreign citizenshipSince a new passport and citizenship could make the CBI Lookout Notice less effective, any such information would be crucial for the law en...
- PNB fraud: What do you mean by Chotta Modi, BJP asks CongressRavi Shankar Prasad said that PM Modi never met Nirav Modi and advised Congress to stop "doing picture politics."
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