Tribunal orders Nirav Modi from disposing immovable properties
New Delhi | The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs. 6498.20 crore from PNB and UBI...
Tag : Nirav Modi
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
New Delhi | Initiating a fresh round of action, the Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller...
PNB fraud: Mehul Choksi cites TV debate phone-in plea to get non bailable warrant cancelled
Mumbai | Fugitive jeweller Mehul Choksi, a co-accused in the Punjab National Bank fraud case, on Friday moved the special CBI court here for cancellation of...
CBI’s top officer AK Sharma helped Vijay Mallya to escape, alleges Rahul Gandhi
New Delhi | Congress President Rahul Gandhi on Saturday continuing his attack on the ruling government accused former CBI Joint Director, AK Sharma for helping...
Shehzad Poonawalla claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013
New Delhi | Activist Shehzad Poonawalla claimed on Thursday that the Congress chief Rahul Gandhi met PNB fraud accused Nirav Modi at a plush hotel here...
Salman Khurshid asks Mehul Choksi to face trial, if allegations are baseless
New Delhi | Congress leader and former Law Minister Salman Khurshid on Wednesday asked fugitive Businessman Mehul Choksi to return to India and face trial before...
What will happen to my shareholders, says a fretted Mehul Choksi
Mehul Choksi, one of the most wanted in bank fraud case that amounts up to 13,000 crores and who fled India in January, has blamed...
Prime Minister’s Office was aware of Nirav Modi’s fraud: Congress
New Delhi | The Congress Party on Tuesday alleged that the Prime Minister Office (PMO) was aware of the was aware of the Nirav Modi’s fraud...
Mehul Choksi shares video from Antigua hideout, terms ED allegations ‘false and baseless’
New Delhi | Absconding Diamond Jeweller Mehul Choksi on Tuesday shared a video stating the allegation by the Enforcement Directorate against him completely ‘false and baseless.’...
CBI moves extradition request against Nirav Modi’s brother Nishal
New Delhi | The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in...