Search For "nir"
Arjun Kapoor's grandmother wants him to get married soon
Updated : 8 years, 1 month ago IST
New Delhi [India], June 29 (ANI): Just a day after his birthday, Bollywood actor Arjun Kapoor received a "threat message" from his paternal grandmother, Nirmal Kapoor, asking him to get married soon.
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India asks group of countries to deny entry to Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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MEA writes to European countries to trace Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], Jun 27 (ANI): The Ministry of External Affairs (MEA) has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.
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Court allows ED plea on Nirav Modi's extradition
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by the Enforcement Directorate (ED) seeking diamantaire Nirav Modi's extradition from the United Kingdom.
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Arrest warrant against Nirav Modi in customs evasion case
Updated : 8 years, 1 month ago IST
New Delhi [India], June 24 (ANI): An arrest warrant has been issued against absconding diamantaire Nirav Modi in connection with the case of evasion of Customs duty, registered by the Directorate of Revenue Intelligence (DRI).
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Only Interpol (UK) replied to diffusion notice on Nirav Modi: CBI
Updated : 8 years, 1 month ago IST
New Delhi [India], June 18 (ANI): The Central Bureau of Investigation (CBI) said that out of all Interpol countries to which diffusion notices were sent on February 17, regarding the whereabouts of Nirav Modi, only the United Kingdom (Manchester) responded.
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Arunachal Youth Congress launches Bharat Bachao bike rally
Updated : 8 years, 1 month ago IST
Itanagar (Arunachal Pradesh) [India], June 16 (ANI): Shouting 'Bharat Bachao' slogans, hundreds of Arunachal Pradesh Youth Congress members, riding on bikes, launched a bike rally from Nirjuli, 19 km from here, early on Saturday morning.
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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Non-bailable warrant issued against Nirav Modi
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
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