Nirav Modi | The Asian Age

Thursday, Apr 25, 2024 | Last Update : 09:36 AM IST

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Pune's Debt Recovery Tribunal (DRT) on Saturday passed an order asking fugitive diamantaire Nirav Modi and his aides to pay Rs 7300 crore with interest to Punjab National Bank (PNB). (Photo: File)

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.

06 Jul 2019 2:07 PM

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.

03 Jul 2019 3:17 AM

The high court had ordered freezing the balance of USD 6.122 million (Rs 44.41 crore) on the request of the ED on the ground that deposits in the bank account were made from "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank, it said. (Photo: File)

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.

02 Jul 2019 6:02 PM

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.

28 Jun 2019 1:00 AM

The 48-year-old, who fights his extradition from Britain to India has been behind bars at Wandsworth prison in south-west London since his arrest in March. (Photo: File)

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.

27 Jun 2019 4:58 PM

Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2 billion PNB fraud case, and his sister have been 'frozen' by authorities in Switzerland as part of the criminal money laundering probe being conducted against them in India, official sources said. (Photo: File)

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.

27 Jun 2019 1:44 PM

Fugitve diamantaire Nirav Modi is set to appear via videolink from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday. (Photo: File)

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.

27 Jun 2019 9:23 AM

The sale process is to be handled by the Stressed Assets Targeted Resolution Action (SASTRA) Division of Punjab National Bank.

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.

16 Jun 2019 3:06 PM

An arrest warrant was issued against Nirav Modi in May and then a second one in July last year, with an extradition request made to the UK authorities in August 2018. (Photo: File)

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.

12 Jun 2019 7:18 PM

Nirav Modi is wanted in India for nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case. (Photo: File)

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.

12 Jun 2019 3:04 PM

Modi has already been denied bail at three previous attempts at Westminster Magistrates’ Court in London, as the judge ruled there was substantial risk that he would fail to surrender and deemed the bail security offered as insufficient. (Photo: File)

Hearing of Nirav Modi bail plea concludes, final decision today

Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling on Wednesday.

12 Jun 2019 9:20 AM

The prisons department last week shared information with the state Home department about the status of the Arthur Road prison and facilities that can be provided there, in case Nirav Modi is to be lodged in the barrack. (Photo: File)

Mumbai's Arthur Road jail ready for Nirav Modi: Report

Nirva Modi is wanted in a Rs. 13,000-crore PNB scam.

11 Jun 2019 5:51 PM

The agency also sought dismissal of a plea moved by Choksi against the Special FEOA (Fugitive Economic Offenders Act) special court declaring him a fugitive offender. (Photo: File)

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

04 Jun 2019 12:32 PM

Nirav Modi, wanted by India in fraud and money laundering charges amounting to nearly USD 2 billion, on Friday applied for bail in the UK High Court. (Photo: File)

Slapped by remand, Nirav Modi reaches UK High Court for bail

The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.

31 May 2019 3:53 PM

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London as he attempted to open a new bank account on March 19 and has been in prison since. (Photo: File)

UK court remands Nirav Modi till June 27

He was produced before Judge Arbuthnot for the first case management hearing in the case.

30 May 2019 4:16 PM

Judge Emma Arbuthnot said though Nirav was willing to double his proposed security to 2 million pounds, the risk of interfering with witnesses and destroying evidence remained too high. (Photo: File)

Here are the reasons why Nirav Modi was denied bail for the third time

The court had rejected bail for Nirav twice before since his arrest on March 19.

09 May 2019 10:32 AM

During subsequent hearings, the court was told that Nirav Modi was the 'principal beneficiary' of the fraudulent issuance of letters of undertaking (LoUs) as part of a conspiracy to defraud PNB and then laundering the proceeds of crime. (Photo: File)

Nirav Modi denied bail again, security offer was doubled to 2 million pounds

The next hearing in the case will now take place on May 30 for a case management hearing in Nirav Modi's extradition case.

09 May 2019 8:42 AM

Nirav Modi's bail plea rejected by UK court

Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.

08 May 2019 9:58 PM

Nirav Modi was arrested by Scotland Yard officers in central London on March 19. (Photo: ANI)

In a third attempt, Nirav Modi to file fresh bail plea in UK court today

It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.

08 May 2019 8:50 AM

Nirav Modi to apply for fresh bail plea

His previous two bail pleas were rejected by the court.

07 May 2019 8:59 PM

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