Nirav Modi
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.
Nirav Modi to appear for videolink remand hearing from UK jail today
Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
Nirav Modi remanded to custody by UK court until October 17
Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.
Red corner notice issued against Nirav Modi’s brother
Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.
ED seeks permission to sell seized Nirav Modi's property
The ED had seized these articles in the raid carried out earlier this year on Modi’s house, Samudra Mahal.
CBI seeks court’s approval to attach Nirav Modi properties
The CBI counsel A. Limosin filed the petition on behalf of the agency before the special judge V.C. Barde.
Nirav Modi's remanded till Sept 19, UK extradition trial in May 2020
There is also likely to be a case management hearing in the case ahead of the trial in February next year.
Fugitve diamantaire Nirav Modi to appear for remand hearing in UK
The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government.
Nirav Modi remanded to custody in UK prison until August 22
He appeared for the first time since his bail appeal was rejected by the UK High Court earlier last month.
Pay dues to banks: DRT tells Nirav Modi, aides
Modi (48) is wanted in India in the Punjab National Bank (PNB) fraud and money laundering case amounting up to USD 2 billion.