Search For "diamantaire nirav modi"
Rahul in Shamshabad: If we get hold of Nirav Modi, we'll give you his mone
Updated : 7 years ago IST
Shamshabad (Telangana) [India], March 9 (ANI): Congress president Rahul Gandhi on Saturday said if the Congress "gets hold" of diamantaire Nirav Modi, it will give all the money belonging to businessman to the public.
Read More
Authorities start demolishing Nirav Modi's Alibagh bungalow
Updated : 7 years, 2 months ago IST
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in Maharashtra's Alibag started after the Raigad district collector received orders from the Bombay High Court for the same on Friday.
Read More
Govt knew about Nirav Modi's escape 8 months in advance, claims Surjewala
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 3 (ANI): Congress spokesperson Randeep Surjewala on Monday alleged that the central government had information about diamantaire Nirav Modi's plans to flee the country eight months in advance.
Read More
Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
Read More
PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
Read More
PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
Read More
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
Read More
Nirav Modi's foreign assets seized by ED
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case.
Read More
Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept 26 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter to Union Finance Minister Arun Jaitley seeking permission to initiate proceedings to prosecute Finance Secretary Hasmukh Adhia. Swamy alleged that Adhia has been involved in se
Read More
Rahul Gandhi met Nirav Modi in 2013: Shehzad Poonawalla
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 13 (ANI): Activist Shehzad Poonawalla on Thursday claimed that he was a witness to Congress president Rahul Gandhi and absconding diamantaire Nirav Modi's meeting at a hotel in September 2013.
Read More
CBI sent Nishal Modi's extradition request to MHA: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10, 2018 (ANI): The Central Bureau of Investigation (CBI) sources on Monday said that it has sent extradition request against absconding diamantaire Nirav Modi's brother, Nishal Modi, to the Ministry of Home Affairs (MHA) on September 7.
Read More