Search For "nirav"
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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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 8 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, 8 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, 8 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, 8 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, 9 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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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 7 years, 9 months 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 : 7 years, 9 months 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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UK working on Mallya case through appropriate legal channels
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): United Kingdom Minister for Countering Extremism Baroness Williams, who met Minister of State (MoS) for Home Affairs Kiren Rijiju on Monday, assured that case against liquor baron Vijay Mallya is progressing through appropriate legal channels.
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CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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UK assures cooperation on Mallya, Nirav Modi's extradition: Rijiju
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Minister of State (MoS) for Home Affairs Kiren Rijiju on Monday said that United Kingdom Minister Baroness Williams has assured to give full cooperation in the extradition of liquor baron Vijay Mallya and billionaire businessman Nirav Modi.
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