Saturday, Mar 02, 2024 | Last Update : 10:59 PM IST

pnb scam Page-2

Singapore High Court orders to freeze bank account of Nirav Modi's sister

The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London.

02 Jul 2019 6:02 PM

UK court extends Nirav Modi's remand till July 25

Arrest warrant was issued in May and a second one in July last year, with extradition request made to UK authorities in Aug 2018.

27 Jun 2019 4:58 PM

ED offers to provide air ambulance with experts to bring Mehul Choksi from Antigua

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

Nirav Modi's bail plea rejected for fourth time by UK High Court

Judge Ingrid Simpler said there is evidence to see that manipulation and attempt to destroy evidence has been made.

12 Jun 2019 3:04 PM

Mumbai's Arthur Road jail ready for Nirav Modi: Report

Nirva Modi is wanted in a Rs. 13,000-crore PNB scam.

11 Jun 2019 5:51 PM


Here are the reasons why Nirav Modi was denied bail for the third time

The court had rejected bail for Nirav twice before since his arrest on March 19.

09 May 2019 10:32 AM

Nirav Modi's bail plea rejected by UK court

Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.

08 May 2019 9:58 PM

In a third attempt, Nirav Modi to file fresh bail plea in UK court today

It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.

08 May 2019 8:50 AM

Finance crunch affects jewellers expansion plans

However, the industry thinks that banks will take a positive outlook for the industry in FY20.

04 May 2019 2:03 AM

PNB scam: Nirav Modi remand extended May 7

The very brief hearing ended with judge further remanding Modi till May 24. She scheduled a full hearing on May 30.

27 Apr 2019 5:35 AM


Centre removes ED special director who transferred officer probing Nirav Modi case

Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.

17 Apr 2019 8:51 AM

Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge

India informed the UK court that Mallya will be lodged in a two-storey building with high security barracks inside the prison complex.

30 Mar 2019 8:54 AM

PNB scam: Nirav Modi sought bail to care for pet dog

Clare Montgomery, Mr Modi’s barrister, made a series of offers to try and convince the judge to grant bail.

30 Mar 2019 7:52 AM

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

Mehul Choksi accuses PNB of 'maliciously' creating case against him

Choksi had sought to correct the details of this KYC on several occasions but to no avail.

28 Mar 2019 9:48 AM


CBI team likely to leave for London in Nirav Modi extradition case

The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.

27 Mar 2019 11:11 AM

Auction of Nirav Modi's art collection fetches Rs 54.84 cr

55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.

27 Mar 2019 10:05 AM

Top 11 PNB officials summoned for violation of banking regulation

The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.

27 Mar 2019 10:01 AM

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 can't come to India, cites heart problems, leg pain, brain clot

This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.

22 Mar 2019 3:28 PM