Nirav Modi Sacm At Pnb
PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore
Court also allows banks to lay claims for secured assets out of these confiscated assets
 "PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore")
Case against Nirav Modi very short on proof, his legal team tells UK court
The 49-year-old jeweller is wanted in India on charges of defrauding PNB by deceitfully obtaining letters of undertaking (LoUs), or bank guarantees
UK court rejects diamond merchant Nirav Modi's bail plea for fifth time
The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year
PNB fraud case: Nirav Modi further remanded to custody until February 27
Modi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the case set to begin once all the evidence has been handed in to the court for the trial
UK court extends remand of Nirav Modi, extradition trial from May 1
Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster Magistrates' Court
Nirav Modi scam: CBI names PNB ex-chief in chargesheet
The agency has also named PNB executive directors K V Brahmaji Rao and Sanjiv Sharan, and general manager Nehal Ahad in its charge sheet
 "Nirav Modi scam: CBI names PNB ex-chief in chargesheet")
