Search For "nira"
Sandesara brothers scam much bigger than PNB scam, claims ED
Updated : 6 years, 8 months ago IST
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.
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Odisha budget pegged at Rs 1.39 lakh cr; govt fulfils all promises, says P
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], June 29 (ANI): Finance Minister Niranjan Pujari presented the Budget for 2019-20 in the state assembly with a total budgetary allocation of Rs 1.39 lakh crore.
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 8 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 8 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 8 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
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Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
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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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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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Nepalese bizman denies having offshore accounts
Updated : 6 years, 9 months ago IST
London [UK], Jun 10 (ANI): Niraj Govinda Shrestha, a London-based Nepalese businessman, who was named in a Center for Investigative Journalism (CIJ) report from Nepal regarding offshore accounts, has denied all allegations levelled against him and described them as "fake news."
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