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.
21 Dec 2019 1:29 PM
Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.
06 Nov 2019 9:27 AM
Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.
22 Oct 2019 2:07 PM
The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.
28 Sep 2019 2:54 PM
The diamantaire also requested the court to allow him to appear before it via video conferencing until he was fit to travel.
28 Sep 2019 3:17 AM
Speaking to ANI, Browne had said that Indian authorities have the 'right' to come to Antigua and Barbuda to interrogate him.
27 Sep 2019 9:47 AM
Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case.
26 Sep 2019 9:06 AM
In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.
27 Aug 2019 9:09 AM
Choksi contended that the ED plea should have been accompanied by an affidavit revealing all contents but there was no such affidavit.
27 Aug 2019 4:44 AM
Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.
11 Jul 2019 8:09 PM
Bench headed by CJI Ranjan Gogoi was told the high court order may have an adverse impact on the govt's effort to extradite Choksi to India.
02 Jul 2019 12:41 PM
Chances of extradition of PNB scam accused get brighter.
26 Jun 2019 2:22 AM
'It's not a case that we are trying to provide any safe harbour for criminals, for those who are involved in financial crimes,' PM said.
25 Jun 2019 12:52 PM
The court wants to find out if Mr Choksi is in a position to travel or not.
25 Jun 2019 7:48 AM
Says medical reasons, conditions appear to be false to mislead court.
23 Jun 2019 2:44 AM
ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to health problems.
22 Jun 2019 11:28 AM
The reserve price for the six non performing assets (NPAs) has been fixed at Rs 342 crore.
16 Jun 2019 3:06 PM
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
He has blamed the bank and the probe agency for failure of his business and then slammed them for terming the failure as fraud.
04 Jun 2019 5:30 AM
Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.
08 May 2019 9:58 PM