Search For "fugitive diamantaire"
Joint CBI, ED team reach London, to aid Crown Prosecution Service against
Updated : 7 years, 1 month ago IST
London [UK], Mar 28 (ANI): A joint team of Central Bureau of Investigation and Enforcement Directorate officials arrived in London today for fugitive diamantaire Nirav Modi's bail hearing which is scheduled on Friday in Westminster Magistrate court.
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Auction of Nirav Modi's art collection fetches Rs 54.84 cr
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): The auction of paintings from fugitive diamantaire Nirav Modi's collection has raised an amount of Rs 54.84 crores. The money will be handed over to the Income-Tax department.
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'Govt of India committed to expeditious extradition of Nirav Modi'
Updated : 7 years, 2 months ago IST
New Delhi [India], March 22 (ANI): India is committed to expeditious extradition of fugitive diamantaire Nirav Modi, said Raveesh Kumar, the spokesperson the Ministry of External Affairs on Friday.
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Nirav Modi's arrest is an event: Sam Pitroda
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): Sam Pitroda, a close confidant of Congress president Rahul Gandhi, on Friday described the arrest of fugitive diamantaire Nirav Modi in London as an "event" and said the courts will the decide such cases.
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Credit goes to journalist for Nirav Modi's arrest, says Mamata Banerjee
Updated : 7 years, 2 months ago IST
Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the BJP-led Centre, saying it did not deserve credit for arresting fugitive diamantaire Nirav Modi in London and termed it a "got-up match."
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BJP govt brought back Nirav Modi, will send him back after elections: Oppo
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): After fugitive diamantaire Nirav Modi was arrested in London, the Opposition on Wednesday questioned the BJP-led Central government over the timing of the arrest, particularly when Lok Sabha election is round the corner.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 5 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
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 6 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
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 6 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.
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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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