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Latest Articles in nirav modi

PNB Scam Case: Proclamation Order Issued Against Nirav Modi And Two Others

Special CBI court judge VC Barde issued the proclamation order against Nirav Modi, his brother Neeshal Modi and a close associate Subhash Parab, directing them to remain present before it by mid January.

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Nirav Modi's Judicial Custody Extended Till Nov 11 By London Court

Modi was arrested on March 19 by Scotland Yard in connection with the case and is in prison since then.

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UK Court Rejects Nirav Modi's Bail For Fourth Time Over Fears He Would Abscond

The applicant has access to considerable financial resources, supported by an increased (bail bond security) offer of 2 million pounds

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Billionaire Jeweller Nirav Modi Appears In UK Court

At a short hearing at London's Westminster Magistrates' Court, his lawyer Clare Montgomery said the Indian authorities had not yet produced full details of the evidence against him.

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Nirav Modi To Be Produced Before UK Court In Extradition Case

He is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broad timeline is expected for his extradition trial.

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Nirav Modi to make another bail plea in UK court on May 8

Modi is reportedly relying on "new evidence" and will seek to persuade the judge that this constitutes a change of circumstances so that he can be permitted to make another bail application next Wednesday

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UK Court Further Remands Nirav Modi Till 24 May

The very brief hearing ended with judge further remanding Modi till May 24. She scheduled a full hearing on May 30

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Nirav Modi Extradition: CBI Team Likely To Leave For London

A Joint Director-level officer has been deputed to leave for London Wednesday with necessary documents

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PNB Scam: ED Files Fresh Charge Sheet Against Nirav Modi

This is a supplementary charge sheet against the diamantaire and few others and the agency has recorded additional evidences gathered in the case and attachments made

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ED Attaches Properties Worth Rs 147 Cr Belonging To Nirav Modi

The properties comprise eight cars; plant and machinery; consignments of jewellery; paintings and some buildings

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PNB Fraud: ED Attaches Rs 637 Cr Assets Of Nirav Modi, Family In 5 Countries

The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act

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Union Bank Sues Nirav Modi In Hong Kong Court Over Fraud: Report

The bank is demanding Modi – who owns a chain of jewellery shops from Hong Kong to New York -- pay more than USD 5.49 million plus interest, after both firms allegedly defaulted on repayments, the report said

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Mehul Choksi's 41 Properties Worth Rs. 1,210 Crore are Money Laundering Assets: PMLA Authority

PMLA Authority says that ED must continue with attaching Mehul Choksi's properties as money laundering assets in connection with the $2 Billion alleged fraud at Mumbai branch of Punjab National Bank.

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PNB Fraud: CBI Court Grants Bail To Ex-MD Usha Ananthasubramanian

Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case

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UK Confirms Nirav Modi In Its Territory, CBI Moves Extradition Request

Interpol had issued a Red Corner Notice against Modi, one of the masterminds in over USD 2 billion fraud in the Punjab National Bank

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