Page 3 - Nirav Modi Scam At Pnb

After Goodwin default, IBJA calls for ban on jewellers' deposit schemes

Other industry players oppose the proposal for a ban, say such a move would render thousands unemployed

NCLT initiates insolvency proceedings against Nirav Modi's entity

FDIPL is one of the group's two jewellery manufacturing units to be based in SURSEZ in Sachin Village, Surat

Nirav Modi remanded until Oct 17, UK extradition trial planned for May 2020

The 48-year-old appeared via videolink before Westminster Magistrates' Court in London from his prison for a routine 'call-over' hearing

Nirav Modi further remanded to custody in UK prison until August 22

Modi, 48, has been lodged at Wandsworth prison in south-west London since his arrest in March

Mehul Choksi 'fugitive and absconder': Enforcement Directorate to Bombay HC

The ED, in its affidavit submitted on Monday to a division bench headed by Justice I A Mahanty, said Choksi is accused of siphoning and laundering money to the tune of Rs 6,097 cr in the PNB scam

DRT directs Nirav Modi, partners to pay Rs 7,030 crore with interest to PNB

Besides, their group companies have also been served the notices in the same case

Nirav Modi scam: PNB, Allahabad Bank may decide on action against EDs, MD

Since charges are restricted to procedural lapses without any criminal intent, board will take a decision in that light

CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi

Police filed their first charges in May last year and at the time detailed only some of the alleged fraudulent transactions to Modi and his associates

PNB fraud case: Red corner notice issued against Nirav Modi's brother

Nirav Modi and his uncle Mehul Choksi are alleged to be the main perpetrators of India's biggest bank fraud that came to the fore last year

PNB scam: Singapore HC freezes Nirav Modi' sister's bank account

The high court had ordered freezing the balance of $6.122 million (Rs 44.41 crore) on the request of the Enforcement Directorate (ED)

SC to consider Centre's plea against HC order on Choksi's medical report

The high court had taken note of the submission that Choksi was not keeping well and had sought his medical report

Nirav Modi to appear today through videolink from prison for UK hearing

Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19

Probe agencies to put restrictions on suspects' travel to foreign locations

Source said the Ministry of Corporate Affairs (MCA) has also prepared a list of at least 20 individuals and sent it to the immigration department to prevent them from flying overseas

UK High Court denies bail to Nirav Modi; judge says he will not surrender

Judge Ingrid Simler at the Royal Courts of Justice said that there are substantial grounds to believe that Modi will fail to surrender

UK High Court denies bail to fugitive diamond merchant Nirav Modi

a UK judge said that there was substantial ground to believe that he would fail to surrender in the nearly $ 2 billion Punjab National Bank (PNB) fraud and money laundering case

PNB fraud: High security cell ready for Nirav Modi if extradited from UK

If lodged in the barrack, Nirav Modi is likely to get three square metre personal space

Nirav Modi fails to convince UK judge that he's not a flight risk

The diamond merchant has been behind bars at one of England's most overcrowded prisons - Her Majesty's Prison (HMP) Wandsworth

Fugitive diamond merchant Nirav Modi set for fresh bail plea in UK court

Chief Magistrate Emma Arbuthnot is scheduled to hear the third bail application at Westminster Magistrates' Court in London

UK court extends fugitive diamond merchant Nirav Modi's remand till May 24

Modi's bail was rejected by Chief Magistrate Arbuthnot on March 29 on the grounds that there was a "substantial risk he would fail to surrender"

Nirav Modi, Mehul Choksi's luxury cars auctioned for Rs 3.3 crore

The Enforcement Directorate had in March obtained the permission of a special PMLA court in Mumbai for auctioning 13 cars of the Modi-Choksi duo