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Nirav Modi case: 3 ex-staff of another bank to be examined

The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a CBI FIR.

19 Feb 2019 5:37 AM

It was alleged that Nirav Modi and others have committed the offence of cheating against Punjab National Bank in connivance with certain bank officials by fraudulently getting the Letter of Understanding's (LOUs) issued without following prescribed procedure and caused a wrongful loss to the bank. (Photo: File)

PNB fraud: ED attaches Nirav Modi's assets worth Rs 177.72 crore

The attached property consists of eight cars, plant and machinery, consignments of jewellery, and immovable property from Mumbai and Surat.

26 Feb 2019 3:32 PM

The development comes two days after a British daily reported that Nirav Modi, accused in the USD 2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in a new diamond business. (Photo: File)

ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 Mar 2019 3:13 PM

CBI gets nod for extradition plea

Following the order, the request will be sent to the UK through diplomatic channels after completion of the required documentation.

09 Jan 2020 1:16 AM

BMC attaches Nirav Modi properties for tax recovery

A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area and two commercial ones at Kohinoor City

05 Mar 2020 3:09 PM

An arrest warrant has been issued against absconding diamantaire Nirav Modi in connection with the case of evasion of Customs duty, registered by the Directorate of Revenue Intelligence (DRI).

Arrest warrant issued against Nirav Modi in customs evasion case

The warrant was issued under Section 70 of the Code of Criminal Procedure Act, 1973.

25 Jun 2018 11:25 AM

Demolition of Nirav Modi’s illegal mansion starts

Meanwhile, the ED handed over the bungalow to the district collector and thus its demolition commenced on Friday.

26 Jan 2019 6:46 AM

Congress president Rahul Gandhi waves during the Jan Sampark rally ahead of the February 27 Meghalaya Assembly elections in Shillong on Wednesday. (Photo: PTI)

Rahul Gandhi: Modi is ‘an instrument of corruption’

The ruling Congress Party has strongly objected to the BJP advertisement against Meghalaya chief minister Mukul Sangma.

22 Feb 2018 2:03 AM

An interview and a video with the wanted diamantaire published early Saturday in the British newspaper, revealed that Modi has also started a new diamond business in Soho. (Photo: File)

Nirav Modi spotted in UK, living freely, started new diamond business: report

Nnewspaper headlined its piece 'Exclusive: India's most wanted man Nirav Modi - accused of Euro 1.5 bn fraud -living openly in London’ .

09 Mar 2019 9:30 AM

Nirav Modi held in UK, to be jailed till March 29

Nirav Modi was produced before the Westminster Magistrates’ Court on Wednesday, where he contested his extradition to India.

21 Mar 2019 1:51 AM

The notice was issued on June 29 but made public on Monday by the Interpol, sources said, adding that it will make unhindered movement of Modi across border difficult and might lead to his arrest.

Interpol issues Red Corner Notice against Nirav Modi in PNB fraud

Nishal and Parab have also been chargesheeted by the CBI along with Nirav Modi and Mehul Choksi for alleged corruption and cheating.

03 Jul 2018 7:33 AM

Rahul Gandhi was addressing the National Fishermen Parliament organised by All India Fishermen Congress in Thriprayar. (Photo: Twitter/ ANI)

I don’t make false promises like Narendra Modi: Rahul Gandhi

Rahul Gandhi vowed to set up a separate ministry for fishermen if the Congress is voted to power in the Lok Sabha elections.

14 Mar 2019 1:27 PM

Prime Minister Narendra Modi addresses nation on 72nd Independence Day. (Photo: Twitter | @BJP4India)

For better, affordable healthcare Jan Arogya Abhiyaan to launch Sept 25: PM

This is PM Modi's last Independence Day speech before the next Lok Sabha elections which are scheduled for 2019.

15 Aug 2018 8:21 AM

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

CBI set to seek Interpol warrant on Nirav Modi, uncle

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

20 May 2018 5:07 AM

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 Enforcement Directorate also conducted searches at 38 other locations in several cities, including Mumbai, Pune, Aurangabad, Thane, Kolkata, Delhi, Jammu, Lucknow, Bengaluru and Surat. (Photo: File)

PNB fraud: ED raids Nirav Modi’s Mumbai residence, seizes valuables worth Rs 5,716 cr

ED is conducting raids across several cities after the PNB said it has been defrauded of Rs 11, 400 crore by diamond jeweller Nirav Modi.

19 Feb 2018 9:25 PM

Congress President Rahul Gandhi also took a dig at BJP-led Central government's slogan 'Ache Din' and questioned as to when 'these goods days' are going to come. (Photo: File)

PM Modi has destroyed banking system: Rahul on cash crunch in ATMs

Rahul said people were forced to stand in queues as PM snatched Rs 500-1,000 notes from them and put in Nirav Modi's pocket.

17 Apr 2018 3:03 PM

Yogendra Yadav on Wednesday alleged that the raid was conducted with an intent to 'intimidate' and 'silence' him as he had launched an agitation for fair crop price for farmers and against liquor shops in Haryana. (Photo: File/PTI)

Ring bought from Nirav Modi firm led to raids at Yogendra Yadav family hospital

I-T dept seizes Rs 27 lakh cash, receipts of about Rs 15 Cr after it raided a hospital in Rewari related to Yogendra Yadav's family.

12 Jul 2018 9:50 PM

The Income Tax department has slapped three notices under the foreign black money law against diamond trader Nirav Modi, involved in Rs 14,000 crore PNB fraud case, for allegedly holding illegal assets abroad. (Photo: ANI)

3 notices under foreign black money law slapped on Modi: Revenue Dept

Also 141 bank accounts/ FDs of the Nirav Modi Group having a credit balance of Rs 145.74 crore have been attached.

09 Aug 2018 7:45 PM

The directions were passed on a plea seeking the court to direct authorities to demolish all unauthorised constructions 'within the low and high tide areas' in a bunch of villages in Alibaug. (Representational Image | PTI)

HC 'shocked' over illegal constructions by Nirav Modi along Alibaug beach

HC directed divisional commissioner to submit in 8 weeks, his inquiry report to principal secretary, state revenue and forest departments.

18 Sep 2018 8:39 AM

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