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Nirav Modi will take time to return because of security concerns: lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 10 (ANI): The lawyer of businessman Nirav Modi on Saturday said that his client has sent a response to the Central Bureau of Investigation's (CBI) summon, stating that he will take time to return to India as there are security concerns.
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ED, passport authority acting contrary to each other: Nirav Modi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): The lawyer of businessman Nirav Modi on Saturday said the Enforcement Directorate (ED) and the Passport Authority are acting contrary to each other.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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On what basis Nirav Modi branded fugitive, questions lawyer
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not an absconder and questioned as to on what basis he has been branded as a fugitive.
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Nirav Modi not absconding, out for business purpose: Lawyer
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, saying that he was out of India for "business purposes".
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Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.
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PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in connection with Punjab National Bank fraud case.
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Dismiss ex-Orissa HC judge plea over leakage of phone transcripts: CBI
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): The Central Bureau of Investigation (CBI) on Monday requested a Delhi court to dismiss a plea by retired Orissa High Court Judge I.M. Quddusi, accused of graft in a medical college scam case.
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