Search For "absconding"
Interpol notice issued against Nirav Modi's sister
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister of absconding diamantaire Nirav Modi. The billionaire jeweller is wanted in India in the multi-crore rupees Punjab National Bank (PNB) scam.
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Bihar: Two women from Aasra Shelter Home absconding
Updated : 7 years, 6 months ago IST
Patna (Bihar) [India], Aug 31 (ANI): Patna police on Thursday confirmed that two women from the Aasra Shelter Home in Bihar's Rajeev Nagar managed to run away despite tight security.
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In London, Rahul questions PM Modi's silence on Nirav Modi, Unnao rape
Updated : 7 years, 6 months ago IST
London [United Kingdom], Aug 26 (ANI): Congress President Rahul Gandhi on Sunday questioned Prime Minister Narendra Modi' s silence on the Unnao rape case, as well as absconding diamantaire Nirav Modi, a key accused in the multi-million dollar Punjab National Bank (PNB) scam.
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Mallya case: CBI submits Mumbai prison cell's video to UK court
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 25 (ANI): Countering charges leveled by liquor baron Vijay Mallya that condition in Mumbai's Arthur Road Jail are "inhuman", the Central Bureau of Investigation (CBI) submitted a video in London's Westminster Magistrates' Court showing proper natural ligh
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Lady don Basheeran alias 'mummy' arrested in Delhi
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug. 19 (ANI): The Delhi Police has arrested 62-year-old lady don Basheeran, who was wanted in 113 criminal cases, from the Sangam Vihar locality in the national capital here.
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RS Prasad cites Congress-Mehul Choksi link
Updated : 7 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Union Law Minister Ravi Shankar Prasad on Thursday alleged that the Congress party had a 'loose alliance' with absconding diamond merchant Mehul Choksi.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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Mehul Choksi not in US: Interpol
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 16 (ANI): The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States.
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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No political asylum sought in UK by Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank fraud, has not sought political asylum in the United Kingdom (UK), said sources.
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Red Corner Notice issued against Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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