India.com News Desk | August 25, 2020 3:14 PM IST
The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav
PNB Money Laundering Case: Interpol Issues 'Red Corner Notice' to Arrest Nirav Modi's Wife Ami Modi
indiacom
2020-08-25T04:14:30+00:00
2020-08-25T04:14:30+00:00
Pnb Fraud Case
PTI | July 25, 2019 4:48 PM IST
Modi has been lodged at Wandsworth prison in south-west London since his arrest in March in
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
Pnb Fraud Case
India.com News Desk | June 27, 2019 12:49 PM IST
According to reports, four Swiss bank accounts of fugitive Nirav Modi and his sister Purvi Modi
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
Pnb Fraud Case
India.com News Desk | June 22, 2019 8:03 PM IST
Choksi had evaded the ED's questioning several times. Notably, the fugitive diamantaire claimed
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
Pnb Fraud Case
India.com News Desk | January 22, 2019 6:39 AM IST
According to an official order, SK Nair, who was investigating the case against Nirav Modi and
Major Reshuffle at CBI: Interim Director Nageswara Rao Transfers 20 Officers, Officials Probing 2G Scam, PNB
indiacom
2019-01-21T19:39:15+00:00
2019-01-21T23:44:45+00:00
Pnb Fraud Case
India.com News Desk | December 1, 2018 6:45 PM IST
In a mail to the ED on February 25, accessed by IANS, Nirav Modi said: "In my last communication, I
Nirav Modi Fears Getting Lynched, Hence Cannot Return to India: Fugitive Diamantaire's Lawyer Tells Court
indiacom
2018-12-01T07:45:14+00:00
2018-12-01T07:45:14+00:00
Pnb Fraud Case
India.com Business Desk | October 2, 2018 4:00 PM IST
Mehta said he hopes that PNB will be back into the black during 2018-19 due to various efforts
Nirav Modi Scam a Bygone, PNB to Turn Profitable in FY19, Says MD Sunil Mehta
indiacom
2018-10-02T05:00:51+00:00
2018-10-02T05:00:51+00:00
Pnb Fraud Case
India.com News Desk | September 11, 2018 6:23 PM IST
"On April 20, 2018, after Choksi fled PM Modi met Antiguan President in the UK but he didn't utter
Congress Recalls Antigua Statement on Mehul Choksi Extradition, Accuses PM Narendra Modi of Never Bringing it
indiacom
2018-09-11T07:23:16+00:00
2018-09-11T07:34:21+00:00
Pnb Fraud Case
India.com News Desk | August 14, 2018 3:05 PM IST
The Carribean island nation has reportedly quoted the lack of any extradition treaty with India as
PNB Fraud: Antigua Refuses to Extradite or Arrest Mehul Choksi, Cites Lack of Extradition Treaty, Say Sources
indiacom
2018-08-14T04:05:33+00:00
2018-08-14T04:40:15+00:00
Pnb Fraud Case
Abhinav Gupta | August 6, 2018 5:28 PM IST
The Indian government has notified Antigua under the Extradition Act, 1962, which reportedly paves
Mehul Choksi May Soon be Extradited as India Notifies Antigue Under 1962 Extradition Act
indiacom
2018-08-06T06:28:15+00:00
2018-08-06T06:29:29+00:00
Pnb Fraud Case
India.com News Desk | August 2, 2018 10:20 PM IST
On July 24, it was revealed that Choksi had moved to Antigua from the US several weeks ago
PNB Fraud Case: Mehul Choksi is in Antigua, Say CBI Sources
indiacom
2018-08-02T11:20:07+00:00
2018-08-02T11:20:07+00:00
Pnb Fraud Case
India.com News Desk | July 24, 2018 5:05 PM IST
Notably, Choksi had fled the country in the first week of January, weeks before country's biggest
PNB Fraud Case: Mehul Choksi Gets Local Passport, Moves to Antigua From US, Claims Officials
indiacom
2018-07-24T06:05:07+00:00
2018-07-24T06:25:57+00:00
Pnb Fraud Case
India.com Business Desk | July 11, 2018 11:54 PM IST
The Enforcement Directorate is seeking to confiscate their assets worth Rs 3,500 crore in the USD 2
PNB Fraud: ED Moves Court Seeking 'Fugitive Economic Offenders' Tag Against Nirav Modi, Mehul Choksi
indiacom
2018-07-11T12:54:13+00:00
2018-07-11T12:54:13+00:00
Pnb Fraud Case
India.com News Desk | June 24, 2018 7:20 PM IST
Modi had travelled in and out of Britain at least four times since his passport was cancelled by
PNB Fraud Case: Nirav Modi Stayed in Flat Just Above His Jewellery Shop in London, Says Report
indiacom
2018-06-24T08:20:29+00:00
2018-06-24T09:45:17+00:00
Pnb Fraud Case
India.com News Desk | June 12, 2018 7:09 PM IST
UK minister Baroness Williams confirmed the reports on the presence of Modi in her country and
PNB Fraud Case: Mumbai Court Issues Non-Bailable Warrants Against Nirav Modi and His Family
indiacom
2018-06-12T08:09:41+00:00
2018-06-12T08:30:18+00:00
Pnb Fraud Case
India.com News Desk | April 24, 2018 7:11 AM IST
The government on April 12 said it was awaiting a response from Hong Kong authorities on its
India May Push For Extradition of Nirav Modi During Meeting Between Narendra Modi, Xi Jinping in China
indiacom
2018-04-23T20:11:39+00:00
2018-04-23T20:11:39+00:00
Pnb Fraud Case
Indo-Asian News Service | April 6, 2018 6:22 PM IST
The move comes a day after the Central Bureau of Investigation (CBI) questioned three Chief General
PNB Fraud: CBI Questions Former RBI Deputy Governor
indiacom
2018-04-06T07:22:36+00:00
2018-04-06T07:22:36+00:00
Pnb Fraud Case
India.com News Desk | March 19, 2018 12:09 AM IST
On the Ram Janmabhoomi-Babri Masjid dispute, Thackeray said that Ram Mandir should not be used as
Raj Thackeray Calls For 'Modi-Mukt Bharat' by 2019, Slams Government For According State Funeral to Sridevi
indiacom
2018-03-18T13:09:37+00:00
2018-03-18T13:09:37+00:00
Pnb Fraud Case
India.com News Desk | March 15, 2018 9:29 AM IST
Breaking silence for the first time over the PNB-fraud by diamond czar Nirav Modi, Patel said that
RBI Governor Urjit Patel Breaks Silence on PNB Scam, Says Need to Consume Poison Like 'Neelakantha' to Clean
indiacom
2018-03-14T22:29:24+00:00
2018-03-14T22:47:46+00:00
Pnb Fraud Case
India.com News Desk | March 10, 2018 5:12 PM IST
Breaking silence for the first time over the PNB-fraud by diamond czar Nirav Modi, Patel said that
After PNB Fraud, Passport Details Mandatory For Availing Loans of Rs 50 Crore And More: Finance Ministry
indiacom
2018-03-10T06:12:48+00:00
2018-03-10T06:27:16+00:00
Pnb Fraud Case