Nirav Modi | The Asian Age

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CBI requests RCN against Nirav Modi

In a related development, Nirav Modi has reportedly applied for political asylum in the United Kingdom.

12 Jun 2018 1:15 AM

Nirav Modi was last publicly seen in a Press Information Bureau (PIB) group photograph of CEOs and top brass of Indian corporate sector with Prime Minister Narendra Modi at Davos, Switzerland. (Photo: File | PTI)

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can arrest, extradite him.

11 Jun 2018 6:36 PM

Nirav Modi is in London trying to claim asylum from what he calls 'political persecution', the FT reported. (Photo: File)

Nirav Modi in UK, seeks asylum from 'political persecution': report

The CBI filed charges against more than 25 people in May including Nirav Modi, Mehul Choksi, others in PNB fraud case.

11 Jun 2018 8:18 AM

Enthused by the successful resolution of Bhushan Steel, Nirav Modi fraud-hit Punjab National Bank (PNB) is hopeful of Rs 8,000 crore recovery from bad loans in the first quarter of the current fiscal.

PNB expects Rs 8,000 crore recovery from NPAs this month

The bank, with its focus on recovery of dues from defaulters, has managed to surpass the total amount recovered in the last fiscal.

10 Jun 2018 7:41 PM

Nirav Modi and Mehul Choksi, key accused in Punjab National Bank scam. (Photo: PTI)

PNB scam: CBI set to issue red corner notice against Modi, Choksi

The CBI recently filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle Choksi.

09 Jun 2018 5:28 AM

ED seeks non-bailable warrant for Nirav Modi’s family

He told the court that it is necessary to question these accused to complete the probe and find out exact role played by them.

09 Jun 2018 5:26 AM

The country's second largest PSU bank has suffered a loss of over Rs 14,000 crore on account of fraud carried out allegedly jewellery designer Nirav Modi.

PNB pins hope on asset sale, IBC resolution to raise Rs 13,000 cr

Moody's Investors Service had last month downgraded PNB's rating citing impact of the recent USD 2 billion fraud.

01 Jun 2018 6:49 PM

Nirav Modi duped customers with fake pearls at steep prices: ED

The diamond businessman would import cheap quality pearls and sell them at steep rates.

01 Jun 2018 1:16 AM

India, UK discuss extradition of Vijay Mallya

India also sought assistance to trace Nirav Modi.

31 May 2018 6:14 AM

Diamonds: a sentiment, not an investment

They say diamonds are forever but when looked at as investments, these sparkly gems unfortunately don’t make the cut.

31 May 2018 1:16 AM

India also asked UK not to allow its territory to be used for anti-India activities by Kashmiri and Khalistani separatists. (Photo: File)

India seeks help from UK for early extradition of Mallya, Lalit Modi

India also sought help in locating diamantaire Nirav Modi during the third Indo-UK home affairs dialogue in the national capital.

30 May 2018 8:25 PM

Nirav Modi, who is absconding and has not joined the ED probe in the case till now. (Photo: PTI)

ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer

The central probe agency has attached Nirav Modi's assets worth over Rs 691 crore till now.

30 May 2018 4:05 PM

A case of duty evasion amounting Rs 52 crore was booked against Nirav Modi by the DRI in March.

PNB fraud: Nirav Modi jewellery estimated at less than 30 pc of book value

Value of polished diamonds held by Maha units of Firestar Diamond has also been reduce from Rs 153 cr to Rs 83 cr.

30 May 2018 12:33 PM

ED probe: Nirav Modi managed 17-odd shell firms

Those shell firms conducted dubious trading to inflate turnover.

29 May 2018 1:33 AM

As per the existing proc¬ess of law under the PMLA, ED could only confiscate the assets once the trial in a case finishes. (Photo: Facebook screengrab)

ED to seek immediate seizure of Nirav’s Rs 7,000 cr assets

Agency is likely to seek special court’s permission to invoke provisions of the Fugitive Economic Offenders Ordinance.

28 May 2018 9:25 AM

ED to seek nod for seizing Nirav Modi's assets

The agency will also seek for Modi to be officially declared a fugitive with the chargesheet filed against him.

28 May 2018 1:42 AM

Nirav Modi, who is absconding and has not joined the ED probe in the case till now, and others are being probed under various criminal laws after the fraud came to light. (Photo: File)

ED to seek immediate confiscation of Nirav's assets under fugitive ordinance

A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant issued against him.

27 May 2018 2:54 PM

Nirav Modi diverted Rs 4,299 cr to himself, family and firms: ED in court

The agency would soon file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses.

25 May 2018 1:21 PM

The CBI had early this month filed two charge sheets in this case.

PNB fraud: ED files charge sheet against Nirav Modi, associates

ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.

25 May 2018 11:45 AM

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi company wasn’t registered: CBI

Despite this, firm received LoUs worth Rs 2,152 crore from bank’s Mumbai branch.

25 May 2018 6:39 AM

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