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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

There were reports that Nirav Modi may have visited the UK, France and Belgium in the past few weeks. (Photo: File)

Not aware about Nirav Modi seeking political asylum in UK: Govt

Nirav Modi is wanted by the CBI in the USD 2 billion Punjab National Bank scam.

04 Jul 2018 9:57 PM

Defence: NiMo fears lynching, won’t return

Nirav had no NPAs when he left the country, lawyer argued.

02 Dec 2018 1:59 AM

Punjab National Bank MD and CEO Sunil Mehta addresses Media in New Delhi. (Photo: Twitter | ANI)

Fraud started in 2011, we detected in Jan this year, says PNB chief

PNB chief Sunil Mehta said there were no solid proposals by Nirav Modi on repayment, ‘got vague proposals’.

15 Feb 2018 2:57 PM

The CPS was joined in court by a joint Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) team that has arrived from India to assist with the extradition case. (Image: File)

Nirav Modi's bail rejected, next hearing on 26 April

This is the second time that Nirav Modi's bail plea has been rejected.

29 Mar 2019 2:52 PM

RBI Governor Urjit Patel expressed confidence of tiding over the crisis regarding non-performing assets. (Photo: File)

Urjit Patel assures parliamentary panel of steps to strengthen banking system

RBI Governor Urjit Patel faced questions on bad loans, bank frauds, cash crunch and other issues.

12 Jun 2018 3:59 PM

Nirav Modi is wanted in India for an alleged Rs 13,500 crore Punjab National Bank (PNB) fraud. (Photo: File)

PNB fraud case: India could begin Nirav Modi's extradition process in UK

According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.

14 Jun 2018 9:31 PM

Sources said Nirav Modi cannot be arrested abroad unless the Interpol issues a red corner notice against him. (Photo: File/PTI)

Nirav Modi did not have more than one Indian passport: MEA

There were reports that Nirav Modi may have visited the UK, France and Belgium in the past few weeks.

28 Jun 2018 9:48 PM

The tax department has already filed a charge sheet against Nirav Modi and others before a Mumbai court for alleged tax evasion. (Photo: File)

Income Tax to scrutinise 50 high net-worth individuals for buying Nirav Modi jewellery

The I-T dept said that discrepancies of concealed cash payments were found, which in some cases may be in several lakhs.

14 Jul 2018 11:37 AM

Nirav Modi's 'planned' exit from India, is similar to one by Winsome Diamond Group promoter Jatin Mehta, who is also considered one of the biggest corporate defaulters. (Photo: PTI)

Nirav Modi in St Kitts, seeking island nation citizenship: report

St Kitts has become the perfect place for Nirav Modi to stay as it does not have an extradition treaty with India.

25 Feb 2018 2:02 PM

The 49-year-old Nirav Modi appeared via videolink from Wandsworth Prison in south-west London, dressed in a formal suit and sporting a thick beard, and showed no emotion as excerpts of the judgment were read out in court. (PTI File Image)

Nirav Modi loses extradition fight, UK judge rules he has case to answer in India

Nirav's legal team did not immediately confirm if he intends to appeal against Thursday's ruling

25 Feb 2021 6:24 PM

Union Minister Ravi Shankar Prasad said many in the country share the surname Modi and attributed the Cong's attack on the PM to the opposition party's 'anger at its defeat' in multiple elections. (Photo: ANI | Twitter)

Nobody, irrespective of their status, to be spared: Govt on PNB fraud

Ravi Shankar Prasad said BJP takes strong offence to the language used by Cong calling Nirav Modi 'Chhota Modi'.

15 Feb 2018 7:59 PM

Nirav Modi, 50, is presently lodged in a UK jail and has lost his extradition plea to India in connection with this case that is also being investigated by the CBI. (PTI Photo)

ED says Nirav Modi's sister sends Rs 17.25 cr from UK to Indian government account

Purvi Mehta (47) and her husband Maiank Mehta were granted the 'tender of pardon' in the case by a special Mumbai PMLA court in January

01 Jul 2021 8:46 PM

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

Congress President Rahul Gandhi fired yet another salvo at Prime Minister Narendra Modi over tainted businessmen Nirav Modi fleeing the country. (Photo: File)

NaMo helped NiMo, LaMo flee : RaGa blames PM for Nirav Modi mess

Cong chief on Thursday said NDA govt was looking away when Nirav Modi used his clout with PM to slip out of India and steal Rs 12,000 Cr.

16 Feb 2018 8:42 PM

Scam-hit PNB asks Nirav Modi to come up with ‘concrete’ plan to pay dues

PNB said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,400 crore.

22 Feb 2018 5:13 PM

Nirav Modi and Choksi are being investigated by the Enforcement Directorate (ED) for allegedly cheating Punjab National Bank, the country's second largest lender, to the tune of more than USD 2 billion or over Rs 13,000 crore. (Photo: PTI)

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of Nirav Modi.

21 May 2018 5:04 PM

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

The ED has identified Bhansali as the 'second-in-command' in the Firestar Group after Nirav Modi. (Photo: File | PTI)

Interpol issues Red Corner Notice against Nirav Modi’s trusted aide

The notice, which acts as international arrest warrant, states Bhansali is required by Indian probe agencies on 'money laundering' charges.

06 Sep 2018 8:22 PM

Nirav Modi’s presence was recently figured in a video released by The Daily Telegraph, walking on London streets and responding to queries by its reporters with 'No comment'. (Photo: File)

UK court denies bail to Nirav Modi, will be in custody till March 29

Nirav Modi’s arrest is seen as the first stage of the legal process for extradition.

20 Mar 2019 3:09 PM

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