India.com News Desk | September 19, 2019 5:06 PM IST
New Delhi: In a major development to the Punjab National Bank (PNB) fraud and money laundering case,...
PNB Scam: London Court Extends Nirav Modi's Judicial Custody Till Oct 17
indiacom
2019-09-19T06:06:59+00:00
2019-09-19T06:06:59+00:00
Nirav Modi
India.com News Desk | September 13, 2019 11:54 AM IST
New Delhi: In a significant development, the Interpol has on Friday issued a Red Corner Notice again...
PNB Scam: Nirav Modi’s Brother Receives Red Corner Notice From Interpol
indiacom
2019-09-13T00:54:56+00:00
2019-09-13T00:54:56+00:00
Nirav Modi
PTI | July 25, 2019 4:48 PM IST
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Pu...
Nirav Modi Remand Extended Till August 22, Extradition Trial Likely in May 2020
indiacom
2019-07-25T05:48:50+00:00
2019-07-25T05:48:50+00:00
Nirav Modi
IANS | July 24, 2019 7:05 PM IST
Preventing loan defaulters from fleeing the country, the Bureau of Immigration has issued 83 Look Ou...
Bureau of Immigration Issues 83 Look Out Circulars Against Bank Defaulters
indiacom
2019-07-24T08:05:53+00:00
2019-07-24T08:05:53+00:00
Nirav Modi
India.com Business Desk | July 10, 2019 8:14 PM IST
New Delhi: The Ministry of External Affairs had cancelled the passport of fugitive diamantaire Nirav...
PNB Scam: MEA Cancels Nirav Modi's Passport; Govt Now Has No Means to Verify Travel Plans
indiacom
2019-07-10T09:14:59+00:00
2019-07-10T09:14:59+00:00
Nirav Modi
IANS | July 7, 2019 10:12 PM IST
New Delhi: Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-ru...
Punjab National Bank Reports Rs 3,805 Crore Fraud by Bhushan Power & Steel
indiacom
2019-07-07T11:12:37+00:00
2019-07-07T11:12:37+00:00
Nirav Modi
India.com News Desk | July 2, 2019 2:16 PM IST
New Delhi: The Singapore High Court on Tuesday ordered freezing of balance of USD 6.122 million (Rs ...
Singapore HC Orders Freezing of Bank Account of Nirav Modi's Sister, Brother-in-law
indiacom
2019-07-02T03:16:17+00:00
2019-07-02T03:16:17+00:00
Nirav Modi
India.com News Desk | June 27, 2019 5:54 PM IST
London: The Westminster magistrate's court on Thursday, in the extradition case of Nirav Modi, the m...
Nirav Modi Wants Laptop in Prison to Review Case, Court Says It Will do All it Can
indiacom
2019-06-27T06:54:21+00:00
2019-06-27T06:57:40+00:00
Nirav Modi
India.com News Desk | June 27, 2019 12:49 PM IST
New Delhi: Four Swiss bank accounts of fugitive diamantaire Nirav Modi, the main accused in the USD ...
PNB Fraud: Four Swiss Bank Accounts of Nirav Modi Frozen on ED Request
indiacom
2019-06-27T01:49:42+00:00
2019-06-27T03:22:56+00:00
Nirav Modi
PTI Feeds | June 27, 2019 9:25 AM IST
New Delhi: Fugitive diamantaire Nirav Modi is set to appear via videolink from prison for a routine ...
PNB Fraud Case: Nirav Modi to Appear Today Before UK Court Through Videolink From Prison
indiacom
2019-06-26T22:25:47+00:00
2019-06-26T22:25:47+00:00
Nirav Modi
India.com News Desk | June 25, 2019 12:47 PM IST
New Delhi: Following massive diplomatic pressure from India, Antiguan Prime Minister Gaston Browne s...
Mehul Choksi's Antiguan Citizenship to be Revoked Soon, Says PM Browne; Assures His Repatriation
indiacom
2019-06-25T01:47:23+00:00
2019-06-25T02:36:44+00:00
Nirav Modi
India.com News Desk | June 22, 2019 8:03 PM IST
New Delhi: The Enforcement Directorate (ED) on Saturday offered to provide an air ambulance and a te...
ED Offers Air Ambulance & Medical Expert Team to Bring Back Mehul Choksi from Antigua
indiacom
2019-06-22T09:03:06+00:00
2019-06-22T09:03:06+00:00
Nirav Modi
India.com News Desk | June 17, 2019 7:21 PM IST
New Delhi: Fugitive diamond merchant Mehul Choksi on Monday submitted an affidavit to High Court of ...
PNB Scam: Will Return To India 'When Fit to Travel', Says Mehul Choksi in Court Affidavit
indiacom
2019-06-17T08:21:05+00:00
2019-06-17T08:21:05+00:00
Nirav Modi
IANS | June 12, 2019 6:10 PM IST
The beleaguered public sector Punjab National Bank (PNB) has admitted to 1,142 big and small default...
Punjab National Bank Admits Staggering Loan Defaults of Rs 25,000 Crore
indiacom
2019-06-12T07:10:01+00:00
2019-06-12T07:10:01+00:00
Nirav Modi
India.com News Desk | June 12, 2019 3:06 PM IST
New Delhi: The Royal Courts of Justice in London denied bail to embattled and fugitive businessman N...
PNB Scam: Royal Courts of Justice in London Denies Bail to Nirav Modi For Fourth Time
indiacom
2019-06-12T04:06:35+00:00
2019-06-12T04:06:54+00:00
Nirav Modi
India.com News Desk | June 11, 2019 9:30 PM IST
London: Nirav Modi on Tuesday pleaded to Royal Courts of Justice here to grant him bail ahead of the...
'Nirav Not Running Away,' Pleads His Lawyer in UK Court, Decision on Bail Plea Today
indiacom
2019-06-11T10:30:54+00:00
2019-06-11T10:30:54+00:00
Nirav Modi
PTI | June 3, 2019 7:25 PM IST
Over 6,800 cases of bank fraud involving an unprecedented Rs 71,500 crore have been reported in 2018...
Bank Fraud Touches Unprecedented Rs 71,500 Crore in 2018-19: RBI
indiacom
2019-06-03T08:25:05+00:00
2019-06-03T08:25:05+00:00
Nirav Modi
India.com News Desk | May 30, 2019 4:44 PM IST
New Delhi: A London Court on Thursday extended the custody of fugitive businessman Nirav Modi till J...
Nirav Modi's Bail Plea Denied Again, UK Court Extends His Custody Till June 27
indiacom
2019-05-30T05:44:36+00:00
2019-05-30T05:44:36+00:00
Nirav Modi
India.com News Desk | May 8, 2019 10:14 PM IST
New Delhi: Fugitive diamantaire Nirav Modi is scheduled to appear before UK's Westminster Court on M...
Fugitive Diamantaire Nirav Modi to Appear Before UK's Westminster Court on May 30
indiacom
2019-05-08T11:14:30+00:00
2019-05-08T11:14:30+00:00
Nirav Modi
India.com News Desk | April 26, 2019 2:55 PM IST
New Delhi: Nearly a month after the Westminster Magistrates' Court rejected the bail plea of fugitiv...
Nirav Modi's Bail Plea in London Court Rejected Again, Next Hearing Set For May 24
indiacom
2019-04-26T03:55:05+00:00
2019-04-26T03:56:32+00:00
Nirav Modi