Search For "fugitive"
PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
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UK HC rejects Nirav Modi's bail plea, says he destroyed evidence
Updated : 6 years, 9 months ago IST
London (United Kingdom) Jun 12 (ANI): The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi on the grounds that he indulged in destruction of evidence and may fail to surrender if granted the relief.
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Nirav Modi's bail plea rejected fourth time
Updated : 6 years, 9 months ago IST
London [UK], June 12 (ANI): The Royal Courts of Justice here on Wednesday rejected the bail plea of the fugitive diamond merchant Nirav Modi.
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MoD bans business dealings with fugitive arms dealer Sanjay Bhandari's fir
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 12 (ANI): The Ministry of Defence (MoD) has banned all transactions and dealings with fugitive arms dealer Sanjay Bhandari's firm Offset India Solutions (P) Ltd and its Group companies as well as functionaries until further orders.
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PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday
Updated : 6 years, 9 months ago IST
London [UK], Jun 12 (ANI): A UK court here on Tuesday concluded the hearing of the bail plea of fugitive diamond merchant Nirav Modi, who was arrested in March in connection with the USD two billion Punjab National Bank (PNB) fraud case. The court will deliver its ruling at 10 am (local time
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Hearing underway for Nirav Modi's bail plea in UK
Updated : 6 years, 9 months ago IST
London [UK], Jun 11 (ANI): The UK High Court on Tuesday began hearing the bail plea of fugitive diamond merchant Nirav Modi, who was arrested on March 19 in connection with the USD two-billion Punjab National Bank fraud case.
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 4 (ANI): Enforcement Directorate has termed as "misleading" the medical reports submitted by fugitive dimondtaire Mehul Choksi, an accused in 13,000 crore PNB scam case, as an excuse for not appearing before the Bombay High Court.
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PNB case: Court issues notice to CBI on plea by Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 3 (ANI): A special court on Monday issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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London court extends Nirav Modi's custody till June 27
Updated : 6 years, 10 months ago IST
London (UK), May 30 (ANI): A London Court on Thursday extended custody of fugitive diamond merchant Nirav Modi till June 27.
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Pre-trial hearing in Nirav Modi extradition case tomorrow
Updated : 6 years, 10 months ago IST
London [UK], May 29 (ANI): A pre-trial hearing in the extradition case against fugitive diamond merchant Nirav Modi will be held on Friday at London's Westminster Magistrates' Court in connection with the USD two-billion Punjab National Bank fraud case.
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London court denies bail to Nirav Modi for third time
Updated : 6 years, 10 months ago IST
London (United Kingdom) May 9 (ANI): A London Court on Wednesday rejected the third bail plea filed by fugitive diamond merchant Nirav Modi and listed the matter for hearing on May 30.
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