Search For "nirav modi"
CBI seeks Choksi's whereabouts from Antigua
Updated : 7 years, 8 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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Nothing is in Mehul Choksi's control: Lawyer
Updated : 7 years, 8 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, 8 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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Mehul Choksi not in US: Interpol
Updated : 7 years, 8 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, 8 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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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 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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No political asylum sought in UK by Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank fraud, has not sought political asylum in the United Kingdom (UK), said sources.
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SC dismisses plea seeking SIT probe in PNB scam
Updated : 7 years, 8 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, 8 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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India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 8 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, 8 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, 8 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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