Page 9 - Nirav Modi

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

Top news today: PM to review aspirational districts, Q2 results & more

From cyclone Maha to September quarter results, here are the top news events of the to watch out for

Fugitive diamond trader Nirav Modi further remanded to custody till Nov 11

Modi has been lodged at Wandsworth prison in south-west London, one of England's most overcrowded jails

Nirav Modi to appear via videolink for UK remand hearing

The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next 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)

Nirav Modi remanded to judicial custody in UK prison until July 25

Under the UK law, Modi is expected to be produced before the court every four weeks, which now falls on July 25

UK High Court hears Nirav Modi's bail plea, ruling expected on Tuesday

Modi has already been denied bail at three previous attempts at Westminster Magistrates' Court in London, as the judge ruled there was "substantial risk" that he would fail to surrender

UK court extends remand of diamond merchant Nirav Modi till June 27

The judge also asked the Indian government to provide the information on which prison he will be held at within 14 days

India seizes $860 mn of Nirav Modi, UK court denies him bail third time

Nirav Modi's lawyer told judge in London that her client should be granted bail, because most of his funds are frozen.

Nirav Modi to make third bail plea against extradition in UK court on May 8

The application for bail will be heard before Judge Emma Arbuthnot at Westminster Magistrates' Court

A US request to extradite Nirav Modi may send him back to India instead

If the US seeks Modi's extradition, he may not contest his extradition to India since he faces a lesser punishment back home.

Nirav Modi extradition: Joint CBI-ED team to leave for London

The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case

ED attaches Nirav Modi's properties worth Rs 147 crore in PNB fraud case

Besides the properties, the ED had also attached gold, diamond, bullions, jewellery and other valuables worth Rs 489.75 crore

British agency says Nirav Modi located in the UK: Govt tells Rajya Sabha

Fugitive diamond merchant Nirav Modi is wanted for allegedly defrauding the Punjab National Bank.

Razed Nirav Modi's illegal Alibaug bungalow: Maharashtra govt tells HC

It also said 58 other properties were served with the demolition notice on December 4, and their owners asked to raze all illegal structures within a week's time

Nirav Modi case: CBI registers DA case against retired PNB deputy manager

Gokulnath Shetty was arrested by the CBI in February this year after the banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi surfaced

PNB scam: ED attaches Nirav Modi's assets worth Rs 2.5 bn in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act for attachment of these assets

Nirav Modi declared absconder for evading duty on imports of diamonds

The DRI alleged that duty-free diamonds and pearls imported by these companies were secretly sold in local markets

Appellate tribunal restrains Nirav Modi from disposing immovable properties

Justice Manmohan Singh, chairman of Appellate Tribunal on PMLA, said Nirav Modi is "not trustworthy"

PNB scam: Interpol issues red corner notice against Nirav Modi's executive

The RCN against Mihir Rashmi Bhansali, CEO of Nirav Modi's jewellery firm in the US, Firestar International, was requested by the Enforcement Directorate