Search For "diamantaire"
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 7 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
Congress demands Jaitley's resignation over alleged bank frauds
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The Congress on Monday sought Finance Minister Arun Jaitley's resignation claiming his daughter Sonali and son-in-law Jaiyesh Bakshi, allegedly received a retainership of Rs 24 lakh from fugitive diamantaire Mehul Choksi.
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Choksi deposited money in FM's daughter's account: Rahul
Updated : 7 years, 7 months ago IST
Raipur (Chhattisgarh) [India], Oct 22 (ANI): Congress president Rahul Gandhi alleged that fugitive diamantaire Mehul Choksi had deposited money in Finance Minister Arun Jaitley's daughter's account and subsequently fled the country.
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Nirav Modi declared absconder in DRI case
Updated : 7 years, 7 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 7 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
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Nirav Modi's foreign assets seized by ED
Updated : 7 years, 7 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.
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Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing
Updated : 7 years, 7 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
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Rahul Gandhi met Nirav Modi in 2013: Shehzad Poonawalla
Updated : 7 years, 8 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.
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Mallya's meet with FM cannot be casual: Congress
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 12 (ANI): Congress on Wednesday said that fugitive liquor baron Vijay Mallya's claimed meeting with the Finance Minister could not have been a "passing, casual, walking meeting" in Parliament. The party also accused the Bharatiya Janata Party (BJP) of allowing Mallya,
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If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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I am undergoing media trial: Mehul Choksi
Updated : 7 years, 8 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive diamantaire Mehul Choksi on Tuesday said that he was undergoing media trial in connection with the alleged USD 2 billion Punjab National Bank (PNB) scam.
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PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 8 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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