Nirav Modi
DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB
The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.
Nirav ModiSingapore HC: Freeze Nirav Modi’s bank deposits
The action was initiated based on the provisional order issued under the Prevention of Money Laundering Act (PMLA) last September.
Singapore High Court orders to freeze bank account of Nirav Modi's sister
The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London.
Swiss freeze 4 bank accounts of Nirav Modi, sister
The ED is now likely to make a move for the seizure and subsequent confiscation of these bank accounts under the PMLA.
UK court extends Nirav Modi's remand till July 25
Arrest warrant was issued in May and a second one in July last year, with extradition request made to UK authorities in Aug 2018.
Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam
The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.
Nirav Modi to appear via videolink from prison for UK hearing
Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without permission to appeal.
PNB to sell NPAs worth over Rs 1,000 cr, six accounts put on block
The reserve price for the six non performing assets (NPAs) has been fixed at Rs 342 crore.
UK High Court notes broad consistency in India's evidence against Nirav Modi
Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.
Nirav Modi's bail plea rejected for fourth time by UK High Court
Judge Ingrid Simpler said there is evidence to see that manipulation and attempt to destroy evidence has been made.