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Nirav Modi

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Thu, Jun 15, 2023

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore.

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Thu, Dec 15, 2022

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court.

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PNB fraud: World Bank plays down scam, says not a systemic problem

PNB fraud: World Bank plays down scam, says not a systemic problem

Fri, Mar 16, 2018

The PNB scam has been accompanied by many other frauds, including the over Rs 3,600-crore Rotomac scam and others coming to light and cases being made by the national investigation agency Central Bureau of Investigation.

PNB fraud case: ED seeks Interpol's Red Corner Notice against Nirav Modi, Mehul Choksi

PNB fraud case: ED seeks Interpol's Red Corner Notice against Nirav Modi, Mehul Choksi

Wed, Mar 14, 2018

PNB fraud case: The Enforcement Directorate (ED) has moved the Interpol for issuance of a Red Corner Notice against diamond traders Nirav Modi and Mehul Choksi in connection with the over Rs 12,000 crore PNB scam. Officials said the agency had sought issuance of the Interpol warrant against the t

No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt

No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt

Tue, Mar 13, 2018

PNB scam: As part of larger efforts to curb the black money menace, the corporate affairs ministry has deregistered little over 2.26 lakh companies for not carrying out business activities for long.

Govt says will take action on P Chidambaram relaxing gold import norm

Govt says will take action on P Chidambaram relaxing gold import norm

Mon, Mar 12, 2018

Faced with barrage of attack from the Congress over the Rs 12,700 crore fraud at Punjab National Bank, the ruling BJP had earlier this month accused P Chidambaram of aiding jewellers Mehul Choksi and Nirav Modi

How Nirav Modi, Mehul Choksi case has impacted jewellers

How Nirav Modi, Mehul Choksi case has impacted jewellers

Mon, Mar 12, 2018

The woes of jewellers are getting worse with many of the banks now refusing to fund any of the industry players in a kneejerk reaction to the Nirav-Choksi scam, Nitin Khandelwal, chairman of All India Gems & Jewellery Trade Federation has alleged.

PNB fraud case: Bank suspends GM for recalling auditors

PNB fraud case: Bank suspends GM for recalling auditors

Mon, Mar 12, 2018

Punjab National Bank (PNB), which is hit by a Rs 12,636 crore fraud, has suspended its general manager in charge of international banking operations, Nehal Ahad, after he allegedly recalled internal auditors who were sent to the Dubai and Hong Kong branches of the bank.“The internal auditors subm

PNB fraud: Overreaction to scam may hugely hurt credit flow, says Assocham

PNB fraud: Overreaction to scam may hugely hurt credit flow, says Assocham

Sun, Mar 11, 2018

PNB fraud: Supporting the calls from industry for privatising public sector banks (PSBs) in the wake of the PNB scam by accused diamantaire Nirav Modi and his uncle Mehul Choksi, Assocham said that some immediate steps should be taken for capacity building in PSBs.

PNB fraud case crackdown: Gitanjali Group's vice president detained by CBI

PNB fraud case crackdown: Gitanjali Group's vice president detained by CBI

Tue, Mar 06, 2018

PNB fraud: The Rs 12,636-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems. It is alleged that Choksi and Modi got Letters of Undertakings (LoUs) and Foreign Letters of Credit (FLCs) of Rs 12,636 crore issued in favour of foreign branches of Indian banks based on fraudulent claims.

PNB fraud case fallout: Gitanjali Gems share price falls by this whopping amount to new low

PNB fraud case fallout: Gitanjali Gems share price falls by this whopping amount to new low

Tue, Mar 06, 2018

PNB fraud: CBI, which secured a 12-day remand of four accused arrested yesterday, explained the modus operandi involved in the alleged Rs 12,636-crore PNB fraud before the special CBI court.

PNB fraud: NCLT bars over 60 entities from selling assets

PNB fraud: NCLT bars over 60 entities from selling assets

Sun, Mar 04, 2018

PNB fraud: The National Company Law Tribunal (NCLT) have passed the directions against Nirav Modi and Mehul Choksi, the alleged main perpetrators of the fraud, as well as their firms and relatives, among other entities, as per a public announcement by the corporate affairs ministry

PNB fraud: Mauritius promises action against entities linked to fraudulent practices

PNB fraud: Mauritius promises action against entities linked to fraudulent practices

Sun, Mar 04, 2018

PNB fraud: The Financial Services Commission (FSC) of Mauritius said in a statement that it has taken cognizance of the media reports about the purported fraud allegations with regards to Punjab National Bank, Nirav Modi and Mehul Choksi

PNB fraud: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi

PNB fraud: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi

Sat, Mar 03, 2018

PNB fraud: The ED had earlier issued summonses to Modi and Choksi, both key accused in the scam cases, asking them to appear before the central agency. However, the two diamond traders, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, prompting the agency to move the PMLA court for issuance of NBWs against them.

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

Fri, Mar 02, 2018

The Central Bureau of Investigation (CBI) on Thursday told a court an internal auditor at a Mumbai branch of Punjab National Bank conspired with other officials to carry out a $2 billion fraud at the country`s second-biggest state lender.

PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

Fri, Mar 02, 2018

The three companies, -- Firestar Diamond, Inc. (FDI); Fantasy, Inc. (FI), and A Jaffe Inc. (AJI) -- filed for bankruptcy protection in the United States Bankruptcy Court for Southern New York on Monday.

PNB fraud: SBI chief Rajnish Kumar says PSBs must improve risk infrastructure

PNB fraud: SBI chief Rajnish Kumar says PSBs must improve risk infrastructure

Thu, Mar 01, 2018

PNB fraud: SBI Chairman Rajnish Kumar today said public sectors banks needs to improve their corporate and risk governance infrastructure to mitigate the challenges related to operational risk. "Public Sector Banks (PSBs) need to improve their governance infrastructure. "If there are any deficien

After PNB fraud sparks outrage, ICAI sends this tough message to CAs

After PNB fraud sparks outrage, ICAI sends this tough message to CAs

Thu, Mar 01, 2018

Amid auditors' role coming under the lens in the Rs 12,700 crore fraud at Punjab National Bank, ICAI President Naveen N D Gupta has flagged concerns about perception gap for chartered accountants even as he emphasised the need to "rekindle the credibility as core to our existence and growth". Gup

PNB fraud: RBI conducts risk-based supervision on annual basis, says bank; other details

PNB fraud: RBI conducts risk-based supervision on annual basis, says bank; other details

Thu, Mar 01, 2018

PNB fraud: The Enforcement Directorate (ED) said that it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB scam against Gitanjali Gems and its promoter Mehul Choksi.

PNB fraud: CBI arrests auditor at bank as fraud investigation widens

PNB fraud: CBI arrests auditor at bank as fraud investigation widens

Thu, Mar 01, 2018

PNB fraud: The Central Bureau of Investigation (CBI) on Wednesday arrested an auditor of a Punjab National Bank branch at the centre of an alleged $2 billion fraud, a police spokesman said, bringing the number of bank employees held to seven as the investigation widens.

PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake

PNB fraud: Nirav Modi, Mehul Choksi put jewellery sector's growth at stake

Wed, Feb 28, 2018

The developments related to the ONB fraud case has hit the jewellery sector in India, where Gems and Jewellery retail market is estimated to be at Rs 3,90,000 crore, out of which 30% are formal retailers.

PNB scam: PSBs asked to check all NPAs above Rs 50 crore for possible fraud

PNB scam: PSBs asked to check all NPAs above Rs 50 crore for possible fraud

Tue, Feb 27, 2018

Late on Monday night, PNB informed stock exchanges that the amount of fraudulent transactions involving the Nirav Modi scam could go up by over Rs 1,300 crore. "In continuation to our filing with stock exchanges on February 14, 2018, we have to inform that quantum of reported unauthorised transactions can increase by $204.25 million," PNB said in a Bombay Stock Exchange (BSE) filing.

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