Advertisement

  • News
  • Columns
  • Interviews
  • BW Communities
  • Events
  • BW TV
  • Subscribe to Print

Latest Articles in nirav modi

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.

Read More

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

Read More

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

Read More

3 Tax Notices Under Foreign Black Money Law Slapped On Nirav Modi: Revenue Dept

Nirav Modi, his uncle Mehul Choksi and others are accused in a Rs 14,000 crore fraud at state-owned Punjab National Bank (PNB)

Read More

India Sends Extradition Request To UK For Fugitive Billionaire Nirav Modi

The PNB fraud, dubbed as biggest in India's banking history, exposed shortcomings in the management of PNB and undermined confidence in India's state-run banking sector, which controls over two-thirds of the nation's bank assets

Read More

Interpol Seeks Arrest Of Billionaire Jeweller Nirav Modi

The Central Bureau of Investigation (CBI) asked Interpol last month to issue a red notice to locate Modi, who has been charged in relation to India's biggest banking fraud

Read More

UK confirms Nirav Modi's presence in Britain; CBI Approaches Interpol

The United Kingdom has confirmed that Indian diamantaire Nirav Modi, who is at the centre of a money laundering case linked to the over Rs 13,000 crore Punjab National Bank (PNB) fraud, is currently in that country, top officials said today. Meanwhile Central Bureau of Investigation (CBI) approached the Interpol on Monday, seeking a red corner notice against billionaire jeweler Nirav Modi, who is at the centre of over $2 billion PNB fraud case.

Read More

Nirav Modi Flees To UK Claiming Political Asylum: Report

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second-largest lender, to the tune of more than USD 2 billion

Read More

PNB Fraud: ED Files Charge Sheet Against Nirav Modi, Associates

It is expected that the agency would file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses

Read More

CBI's Special Court Issues Warrants Against Nirav Modi, Mehul Choksi In PNB Fraud Case

The case, dubbed India's largest-ever bank fraud, has led to a huge probe and 20 arrests have been made so far in relation to the matter

Read More

India Asks Hong Kong To Arrest Jeweller Nirav Modi In PNB Fraud Case

"The ministry has sought the provisional arrest of Nirav Deepak Modi by the government of the Hong Kong Special Administrative Region, People's Republic of China," junior foreign minister V.K. Singh told parliament on Thursday

Read More

PNB-Nirav Modi Isn't A One-off Case

Better late than never, apt time for banking sector reforms is now

Read More

Nirav Modi Indirectly Challenging PMLA Case Through His Firm: ED To HC

The submission that Nirav Modi was "indirectly" challenging the case through his company Firestar Diamonds, was made by the ED before a bench of Justices S Muralidhar and I S Mehta

Read More

PNB Discloses USD 145 Million Additional Exposure In Fraud Probe

In a court filing on Tuesday, police said the Gitanjali group of companies controlled by jeweller Mehul Choksi allegedly defrauded PNB of 70.8 billion rupees ($1.09 billion). PNB had previously pegged its exposure to the Gitanjali companies at 61.38 billion rupees

Read More

PNB To Honour Claims By Banks, But With Conditions

Both Modi and Choksi have denied wrongdoing, and so have two key accused PNB employees in the case that has been dubbed as India's largest ever bank fraud

Read More