Search For "nir"
SC dismisses plea seeking SIT probe in PNB scam
Updated : 7 years, 10 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL) seeking a Special Investigation Team (SIT) probe into the multi-crore Punjab National Bank (PNB) scam against Nirav Modi.
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Red Corner Notice issued against Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
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Inter-state Athletics c'ship: Hima beats Nirmala, Dutee Chand in for Asian
Updated : 7 years, 10 months ago IST
Guwahati (Assam) [India], June 30 (ANI): Hima Das claimed the bragging rights on the final day of the 58th National Inter State Athletics Championships by winning the marquee women's 400m race here on Friday.
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Arjun Kapoor's grandmother wants him to get married soon
Updated : 7 years, 11 months 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 : 7 years, 11 months 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 : 7 years, 11 months 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 : 7 years, 11 months 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 : 7 years, 11 months 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 : 7 years, 11 months 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 : 7 years, 11 months 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 : 7 years, 11 months 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 : 7 years, 11 months 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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