Search For "nirav"
Neeshal Modi writes to ED, distances self from elder brother Nirav Modi's
Updated : 5 years, 11 months ago IST
New Delhi [India], April 18 (ANI): Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it.
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UK court rejects Nirav Modi bail plea for fifth time
Updated : 6 years ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
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Bombay HC refuses to stay auction of paintings belonging to Nirav Modi
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
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Bombay HC to hear Nirav Modi's son plea challenging auction of paintings s
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): The Bombay High Court on Wednesday will hear a petition filed by Nirav Modi's son Rohin Modi challenging auction of paintings seized by Enforcement Directorate (ED) from fugitive diamond businessman's premises.
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Nirav Modi's custody extended till Feb 27 in PNB fraud case, trial to begi
Updated : 6 years, 1 month ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
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ED to auction artworks, watches, cars etc. from seized assets of Nirav Mod
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury watches, handbags, and cars from the seized assets of fugitive diamantaire Nirav Modi in a live auction in Mumbai on February 27 followed by an online auction on March 3 and 4.<
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MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
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PNB scam: Nirav Modi threatened to kill company's director, CBI tells cour
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
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PNB scam: Nirav Modi declared fugitive economic offender
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 5 (ANI): Wanted diamantaire Nirav Modi was declared a fugitive economic offender on Thursday by a special court for evading persecution in the Punjab National Bank (PNB) scam.
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Red Corner Notice against Nirav Modi's brother remains valid: CBI
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 7 (ANI): The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 4 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 5 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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