Search For "absconding"
Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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MEA writes to European countries to trace Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], Jun 27 (ANI): The Ministry of External Affairs (MEA) has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.
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Arrest warrant against Nirav Modi in customs evasion case
Updated : 7 years, 8 months ago IST
New Delhi [India], June 24 (ANI): An arrest warrant has been issued against absconding diamantaire Nirav Modi in connection with the case of evasion of Customs duty, registered by the Directorate of Revenue Intelligence (DRI).
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 9 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 9 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 7 years, 9 months ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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Pak Terrorist arrested by J-K Police
Updated : 7 years, 10 months ago IST
Kupwara (Jammu and Kashmir) [India], May 07 (ANI): A Pakistani terrorist, who was absconding following an encounter with security forces earlier in March, was arrested by the Jammu and Kashmir Police on Sunday.
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Nirav Modi case: MEA will wait for security agencies' request
Updated : 7 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against absconding jewellery designer Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam only after it gets a request from the security agencies.
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Hong Kong silent on Nirav Modi's whereabouts
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): Hong Kong's Department of Justice (DoJ) on Monday refused to share information on absconding jewellery designer and Punjab National Bank (PNB) scam accused Nirav Modi, who is confirmed to be in the Hong Kong by Indian authorities.
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PNB moves Hong Kong HC against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 21 (ANI): Following the recent multi-million dollar scam involving several banks, the Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi.
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PM Modi, Theresa May discuss Mallya's extradition: Sources
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 18 (ANI): During Prime Minister Narendra Modi and British counterpart Theresa May's talks on economic offenders, the case of absconding liquor baron Vijay Mallya was also discussed, according to sources.
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UP: Youth thrashed for asking to return borrowed money
Updated : 7 years, 11 months ago IST
Deoria (Uttar Pradesh) [India], Mar. 30 (ANI): A group of miscreants in Uttar Pradesh's Deoria district tied a youth to a tree and thrashed him after he asked them to return his borrowed money.
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