Nirav Modi Case

Monday, Apr 29, 2024 | Last Update : 04:28 PM IST

MCA had said that the impleadment of the additional respondents, including Usha Ananthasubramanian, was essential because they all are necessary and proper parties.

Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches NCLAT

The appellate tribunal had directed to list the matter on April 29 for next hearing.

27 Mar 2019 9:14 AM

Mehul Choksi given time till October 30 to file reply to ED plea

The law is aimed at deterring economic offenders from evading the process of law by remaining outside the jurisdiction of Indian courts.

27 Sep 2018 5:51 AM

Antigua: Indian agencies gave Mehul Choksi ‘all-clear’

According to reports, Choksi fled India on January 4 this year and took oath of allegiance in Antigua on January 15.

04 Aug 2018 1:50 AM

When asked about the extent of impact of the banking crisis, Bawa said, “Huge...It (crisis in banking system) has already impacted investors sentiments.”

Investor sentiments impacted: IL&FS

In February, PNB detected fraudulent transactions at one of its branches in Mumbai.

12 Apr 2018 4:18 AM

A special CBI court has issued non-bailable warrants against Nirav and his uncle Mehul Choksi.

BSE CEO equals PNB scam to three days interest

In fact, the amount of fraud being talked about in the PNB case is just three days of interest of the country’s banking sector, he said.

10 Apr 2018 12:46 AM

Gokulnath Shetty was first arrested in the case registered against Modi.

Nirav Modi fraud case: Gokulnath Shetty’s CBI custody extended

Limosin said that the investigating officers wanted to confront Shetty with important leads that are emerging during the investigation.

16 Mar 2018 6:39 AM

According to another source, technical efforts are on to gather clues to establish the duo’s whereabouts.

Will it be Extradition or deportation ?

For instance, India had concluded a MLAT with the Hong Kong Special Administrative Region of China in 2009.

15 Mar 2018 5:44 AM

NiMo’s lawyer challenges ED’s NBW application

The court on Tuesday had asked the lawyer to first prove his locus and after that only the court will allow him to argue on behalf of Modi.

01 Mar 2018 2:20 AM

Shiv Sena alleges Nirav Modi was bjp’s partner

When Raghuram Rajan exposed financial frauds before the country, he was removed as the RBI governor.

18 Feb 2018 4:02 AM

The trio was produced in the court on Satuday and was remanded to the custody of CBI for further investigation till March 3. (Photo: Rajesh Jadhav)

Three held in Nirav-PNB fraud

Two PNB employees and authorised signatory of Modi arrested.

18 Feb 2018 3:42 AM

Sidharth Malhotra and Priyanka Chopra in a still from the advertisement for Nirav Modi jewels.

After Priyanka Chopra, now Sidharth Malhotra reacts to Nirav Modi fraud case

The actor, who featured in the ad campaign for Nirav Modi jewels, cleared the air regarding his involvement with the latter's brand.

17 Feb 2018 12:33 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

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Sanjaya Baru

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