Search For "fugitive nirav modi"
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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Fugitive Nirav Modi awaits his fate on extradition as UK court hears he is
Updated : 4 years, 6 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and witnes
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Many Indians illegally entering UK deported but billionaire fugitives Mall
Updated : 5 years ago IST
London [UK], June 7 (ANI): In February this year, UK's Home Secretary Priti Patel signed the extradition order of fugitive Nirav Modi, accused of USD 2 billion bank fraud in India.
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Urdu Bulletin: Clearing of Nirav Modi's extradition by UK, Sunday lockdown
Updated : 5 years, 1 month ago IST
New Delhi (India) April 17 (ANI): Various Urdu newspapers in the national capital reported that the UK government has signed an order for the extradition of fugitive Nirav Modi to India.
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Lawyer requests SG Mehta's consent to initiate criminal contempt proceedin
Updated : 5 years, 2 months ago IST
New Delhi [India], April 3 (ANI): A lawyer has written a letter to the Solicitor General (SG) Tushar Mehta and requested his consent to initiate criminal contempt proceedings against former Supreme Court judge, Justice (retired) Markandey Katju for his extremely contemptuous remarks made in
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Salman Kurshid welcomes Nirav Modi's extradition order
Updated : 5 years, 3 months ago IST
New Delhi [India], February 25 (ANI): Congress leader Salman Khurshid on Thursday welcomed the decision by a UK court ordering the extradition of fugitive diamond dealer Nirav Modi, but questioned if it was the success of Indian agencies or that of the UK law.
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Nirav Modi case: PNB receives Rs. 24.33 crores as first tranche of recover
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 26 (ANI): The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi ca
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 11 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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Bombay HC refuses to stay auction of paintings belonging to Nirav Modi
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
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Nirav Modi's custody extended till Feb 27 in PNB fraud case, trial to begi
Updated : 6 years, 4 months ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
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