Page 5 - Nirav Modi Scam At Pnb

Proactively pursuing all issues pertaining to Nirav Modi extradition: ED

The central agency issued a two-page clarification, saying the media reports in this context "have been distorted with speculative writing and wrong conclusions have been drawn"

Taxman puts fugitive diamantaire Nirav Modi's 'art' under the hammer

68 of the fugitive's collections go for auction on March 26

Will extend all necessary help to UK for extradition of Nirav Modi: CBI

The CBI is awaiting a response on its extradition request which was sent to the United Kingdom through the External Affairs Ministry in August last year

UK home secy sent Nirav Modi's extradition request to court, says report

Sources in the Enforcement Directorate (ED) said they had been officially informed about UK Home Secretary Sajid Javid's move to forward the case to a London court about two days back

Aware Nirav Modi is in London, waiting for UK reply on extradition: Govt

A spokesman for the foreign ministry said the government knew that Nirav Modi was in London

'Modi Hai to Mumkin Hai': Congress mocks PM over Nirav Modi's London report

The British daily Telegraph reported that billionaire diamond tycoon, accused in the $2 billion PNB fraud case, has been tracked down by it to an 8 million pound apartment in London's West End

Fugitive Nirav Modi tracked down to swanky London apartment: Report

Nirav Modi is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 pounds a month, The Telegraph reported

PNB scam: Nirav Modi's Raigad seaside mansion demolished using explosives

Modi's bungalow was attached by the ED following his involvement in the Punjab National Bank fraud case

PNB scam: ED attaches Nirav Modi's properties worth Rs 147.72 crore

The properties were attached by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002.

Demolition of Nirav Modi's illegal bungalow at Alibag has begun: Govt to HC

Nirav Modi, wanted in a Rs 14,000-crore scam at Punjab National Bank, has fled the country

PNB board found no criminality against sacked executive directors

On January 18, the finance ministry, issued an order to sack Rao and Sharan

Nirav Modi's Mumbai seaside bungalow 'illegally' built, being demolished

Raigad Collector Suryawanshi said the bungalow was illegally built and flouted all environmental norms

SBI moves to recover Rs 405 crore from Mehul Choksi, his family, companies

This is the first time the country's biggest bank's exposure has been revealed in the case involving Mehul Choksi, who is among the prime accused in the Rs 13,500 crore fraud in PNB

Mehul Choksi will be brought back to India to face the law: Rajnath

Government sources said India continues to pursue Choksi's return with the government of Antigua through diplomatic and legal channels

Rs 14,300-cr fraud: Centre issues order to sack two PNB executive directors

The Centre said the PNB two executives failed in their capacity in the top management to justify their dismissal

Centre removes two PNB executive directors for lapses in Rs 13,500-cr fraud

The PNB has intimated the action to the stock exchanges

Nirav Modi says he can't return to India, cites security reasons

Modi feared for his safety given the violent threats made against him "as illustrated by the burning of his effigies", the reply to the court said

PNB scam a civil transaction, being blown out of proportion: Nirav Modi

Modi also reiterated that he cannot return to India due to safety concerns and also because his case has been politicised

Banks may take more than $3 billion hit from PNB fraud case: I-T Dept

The bank said these fraudulent transactions had taken place over a number of years and amounted to $1.77 billion

PNB scam: SFIO yet to submit report on Nirav Modi, Mehul Choksi

A multi-agency probe is already underway into the fraud, which was mainly perpetrated by way of fraudulent Letters of Undertaking