Search For "fugitive diamantaire nirav modi"
Nirav Modi's foreign assets seized by ED
Updated : 7 years, 8 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, 8 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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CBI asks Interpol Manchester to detain Nirav Modi: Sources
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): The Central Bureau of Investigation (CBI) has requested Interpol Manchester to detain fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) scam, in the United Kingdom, as per sources.
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UK confirms Nirav Modi is in the country: CBI
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): The United Kingdom (UK) authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) scam, is in their country, the Central Bureau of Investigation (CBI) said on Monday.
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Nirav Modi's extradition request sent to UK: VK Singh
Updated : 7 years, 10 months ago IST
New Delhi [India], Aug 3 (ANI): Minister of State (MoS) for External Affairs VK Singh on Thursday informed the Rajya Sabha that request for extradition of fugitive diamantaire Nirav Modi from the United Kingdom to India had been sent to the High Commission of India in London.
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