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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: MEA suspends passports of Nirav Modi, Mehul Choksi

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

Fri, Feb 16, 2018

The Ministry of External Affairs today suspended the passports of Nirav Modi and Mehul Choksi, accused in the Rs 11,000 crore Punjab National Bank fraud, for a period of four weeks with immediate effect. The MEA took the step following the advice of the Enforcement Directorate.

Rs 1,374 crore vanished in 3 days! LIC takes biggest hit in PNB’s free fall

Rs 1,374 crore vanished in 3 days! LIC takes biggest hit in PNB’s free fall

Fri, Feb 16, 2018

A steep 40 per cent drop in the Punjab National Bank's stock in the last three days weighed heavy on its largest shareholder, Life Insurance Corporation of India (LIC). LIC suffered a notional loss of as much as Rs 1,374 crore in the last three sessions since February 14.

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

Fri, Feb 16, 2018

On the basis of complaint from Punjab National Bank (PNB), the central bureau of investigation (CBI) has filed a fresh FIR against Gitanjali Gems and its promoter Mehul Choksi.

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

Fri, Feb 16, 2018

Nirav Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.

PNB fraud case: FinMin says nobody will be spared; Oppn attacks BJP

PNB fraud case: FinMin says nobody will be spared; Oppn attacks BJP

Thu, Feb 15, 2018

PNB has detected a USD 1.77 billion (about Rs 11,400 crore) scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from other Indian lenders.

Explainer: How PNB fell victim to India's biggest bank fraud

Explainer: How PNB fell victim to India's biggest bank fraud

Thu, Feb 15, 2018

India`s Punjab National Bank, the second-biggest state-run lender, stunned the country`s financial sector when it announced this week it had discovered fraudulent transactions worth $1.77 billion at a single branch in Mumbai.

How a jeweller 'designed' Rs 11,300 crore fraud?

How a jeweller 'designed' Rs 11,300 crore fraud?

Thu, Feb 15, 2018

By Anisha Nayar Dhawan Is this going to be the biggest fraud case in India's banking history? For now, it seems so. The fraud, involving state-owned Punjab National Bank (PNB), is estimated to include transactions to the tune of Rs 11,300 crore.

PNB fraud: Priyanka Chopra sues Nirav Modi over non-payment of dues

PNB fraud: Priyanka Chopra sues Nirav Modi over non-payment of dues

Thu, Feb 15, 2018

Priyanka's mother Madhu Chopra spoke to TimesNow on PNB fraud case saying "shocked to see what is happening.".

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Thu, Feb 15, 2018

The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.

Who is Nirav Modi?

Who is Nirav Modi?

Thu, Feb 15, 2018

CBI on Wednesday received two complaints from Punjab National bank against billionaire jewellery designer Nirav Modi and a jewellery company regarding fraudulent transactions worth over Rs 10,000 crore.

CBI gets 2 complaints against Nirav Modi, company about Rs 10,000 cr shady transactions

CBI gets 2 complaints against Nirav Modi, company about Rs 10,000 cr shady transactions

Wed, Feb 14, 2018

Agency sources said Modi is already facing a CBI probe on a complaint from the Punjab National Bank.

CBI books billionaire Nirav Modi in Rs 280 crore cheating case

CBI books billionaire Nirav Modi in Rs 280 crore cheating case

Mon, Feb 05, 2018

The CBI has acted on a complaint from the Punjab National Bank, which alleged that Modi, his brother Nishal, wife Ami and Mehul Chinubhai Choksi, all partners of Diamon R US, Solar Exports, Stellar Diamonds, were in conspiracy with officials of the bank and cheated it, causing "wrongful loss", the officials said.

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