Nirav Modi

To recover Rs 7,000 crore in dues, the Debt Recovery Tribunal (DRT) on Monday served notice to absconding diamantaire Nirav Modi, his family members and his companies.

New Delhi: The Congress on Monday demanded the sacking of Union Finance Minister Arun Jaitley for “allowing” bank frauds to the tune of Rs 90,000 crore and letting fraudsters like Vijay Mallya to flee the country. Targeting Prime Minister Narendra Modi and Jaitley, Congress leader Sachin Pilot said that under the current Bharatiya Janata Party government …

New Delhi: The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi. The duo, who have fled the country, are accused of defrauding state-run Punjab National Bank of Rs 13,500 crore. A senior official of …

New Delhi: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud. A senior ED official said that the financial probe agency has been working in close coordination with other foreign agencies in …

New Delhi: Congress President Rahul Gandhi on Saturday accused former CBI Joint Director A.K.Sharma, who is also a former Gujarat IPS officer, of helping fugitive businessman Vijay Mallya to escape from the country. He said Sharma, who was in the CBI in 2015, was also “in charge of Nirav Modi and Mehul Choksi’s escape plans”. ALSO …

New Delhi: Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol has confirmed, prompting the CBI to seek his extradition, officials said on Monday. According to a Central Bureau of Investigation (CBI) official, the UK authorities confirmed Nirav Modi’s presence in the …

New Delhi: Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with the Rs 13,500 crore fraud on Punjab National Bank (PNB), officials said here on Monday. “Interpol has accepted our request to issue RCN against Nirav Modi, his brother Nishal Modi and an …

New Delhi: The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the extradition of diamond jeweller Nirav Modi, who is wanted by the Indian investigation agencies for a Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said. An ED source told IANS: “We will be writing for the …