Search For "nir"
PNB to have claim on Nirav Modi's US assets
Updated : 7 years, 10 months ago IST
Washington D. C. [USA] July 27 (ANI): As part of the United States Bankruptcy Court's summon order to diamantaire Nirav Modi and his aides on Friday, the Punjab National Bank (PNB) has been made party to the sale of all of Modi's assets in the US.
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US issues summons to Nirav Modi, aides
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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CBI seeks Choksi's whereabouts from Antigua
Updated : 7 years, 10 months ago IST
New Delhi (India), July 25: Seeking whereabouts of fugitive diamantaire Mehul Choksi, the Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about him.
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Congress attacks Centre over Rafale deal
Updated : 7 years, 10 months ago IST
New Delhi [India], July 23 (ANI): The Congress on Monday hit out at Prime Minister Narendra Modi and Defence Minister Niramala Sitharaman over the much debated Rafale deal, alleging that the latter has mislead the country in revealing the pricing of the aircraft.
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Nothing is in Mehul Choksi's control: Lawyer
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, does not have anything in his control as all his accounts are under Central Bureau of Investigation (CBI), said his lawyer Sanjay Abbot.
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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Baby-selling scam: Missionaries of Charity assures cooperation
Updated : 7 years, 10 months ago IST
Kolkata (West Bengal) [India], July 17 (ANI): The Missionaries of Charity on Tuesday released a statement saying that it will fully cooperate with the investigation in relation to the child-trafficking case that happened in the Ranchi home of Missionaries of Charity.
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Mehul Choksi not in US: Interpol
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 16 (ANI): The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States.
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UN report on Kashmir 'biased and motivated': MEA
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 12 (ANI): The Ministry of External Affairs (MEA) on Thursday lashed out at the recent report on Kashmir, prepared by the United Nations Human Rights Office, saying it is a "biased and motivated report."
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UNISDR ARISE Global Board elects India's Nirankar Saxena as member
Updated : 7 years, 10 months ago IST
New Delhi [India], July 12 (NewsVoir): Nirankar Saxena, Deputy Secretary-General, FICCI has been elected Board Member of UNISDR Private Sector Alliance for Disaster Resilient Societies (ARISE).
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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