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NIRAV PMLA
ED attaches more Nirav Modi assets in PNB fraud caseThe Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive diamond merchant Nirav Modi, accused...12 Sep, 2024, 12.05 AM IST- PNB fraud: ED attaches Rs 29.75-crore assets of Nirav ModiThe Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe against Nirav Modi in the PNB fraud case...11 Sep, 2024, 06.07 PM IST
- Nirav Modi case: PNB moves PMLA court, seeks restoration of assetsPNB is the complainant in the over ₹13,500 crore loss caused by Modi and his uncle Mehul Choksi.12 Jul, 2023, 11.46 PM IST
- Centre in talks with banks on transfer of attached assetsThe Indian government is discussing with lenders a regulatory mechanism to transfer assets attached by investigative agencies to a buyer or...28 May, 2023, 11.38 PM IST
- Court junks Nirav Modi sister's plea for ED intervention in US bankruptcy matterIn the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had s...13 Feb, 2023, 10.26 PM IST
- ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group in Hong KongSome assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and b...23 Jul, 2022, 12.06 PM IST
- PNB moves court seeking restoration of assets of Nirav Modi's firms confiscated by EDThe Enforcement Directorate (ED) had earlier confiscated assets worth over Rs 329.66 crore of Nirav Modi under the fugitive economic offend...14 Jul, 2021, 09.09 PM IST
- 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 ...23 Jun, 2021, 01.23 PM IST
- Nirav Modi's sister, brother-in-law turn approver in PNB money laundering caseThe diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are s...07 Jan, 2021, 06.48 PM IST
- PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sisterCurrent action is part of the criminal money laundering probe being conducted against them in India.27 Jun, 2019, 02.15 PM IST
- 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...15 Mar, 2019, 07.16 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
- 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.18 Sep, 2018, 07.14 PM IST
- 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...13 Jun, 2018, 09.54 PM IST
- PNB case: ED appeals to court to issue NBAs against Nirav Modi, othersThe agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.08 Jun, 2018, 09.38 PM IST
- 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...27 Feb, 2018, 11.01 AM IST
- PNB fraud: CBI raids Cyril Amarchand Mangaldas, collects Nirav Modi papersCBI sleuths last week swooped on the offices of Cyril Amarchand Mangaldas, a leading firm which was reportedly hired by Modi around a month...26 Feb, 2018, 11.36 PM IST
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