pnb scam
UK HC grants Nirav Modi permission to appeal on depression, suicide risk grounds
The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case
PNB fraud: Nirav Modi's extradition trial to resume in UK court today
Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk
PNB reports over Rs 3600 crore DHFL loans as fraud
DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors
UK court plays video of Nirav Modi's death threats to 'dummy directors'
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
PNB scam: Nirav Modi threatened to kill company's director, CBI tells court
The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.
Nirav Modi declared as fugitive economic offender by special court
The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.
Nirav Modi tells UK court he'll ‘kill himself’ if extradited to India
Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.
UK court set to hear Nirav Modi's new bail application today
Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.
Can repay bank loans with my trade receivables: Mehul Choksi
The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.