Search For "diamantaire nirav modi"
PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 4 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 5 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 6 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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Interpol issues Red Corner Notice against Nirav Modi's brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi in connection with a money laundering case.
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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 7 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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No means to verify Nirav Modi's travel plans: Centre
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the main accused in the USD two billion Punjab National Bank (PNB) fraud and money laundering case, was revoked in February last year as per provisions and the Ministry of Externa
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DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB
Updated : 6 years, 8 months ago IST
Pune (Maharashtra)[India], July 06 (ANI): Pune's Debt Recovery Tribunal (DRT) on Saturday passed an order asking fugitive diamantaire Nirav Modi and his aides to pay Rs 7300 crore with interest to Punjab National Bank (PNB).
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Singapore HC orders freezing of account of Nirav Modi's sister, brother-in
Updated : 6 years, 8 months ago IST
New Delhi, July 2 (ANI): The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 9 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 9 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
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