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ED soon to seek fugitive Nirav Modi's extradition

ED soon to seek fugitive Nirav Modi’s extradition

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,...

Enforcement Directorate seeks ‘red corner notice’ against Nirav Modi

New Delhi: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its...

Britain assures India of cooperation in extradition of Nirav Modi, Mallya

New Delhi: Britain on Monday assured India to fully cooperate in the extradition process of fugitive diamantaire Nirav Modi and liquor baron Vijay Mallya who...
PNB fraud case: CBI files chargesheet in Rs 13k crore loan default

PNB fraud case: CBI files chargesheet in Rs 13k crore loan...

Mumbai: The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab...
PNB fraud accused Choksi says impossible to return to India

PNB fraud accused Choksi says impossible to return to India

New Delhi: Gitanjali Group promoter Mehul Choksi, accused of involvement in the Rs 12,600 crore fraud against the Punjab National Bank (PNB), has said it...
PNB discloses Rs 942 cr additional exposure to Gitanjali group

PNB scam case: CBI arrests bank’s retired officer

Mumbai: A day after arresting an internal auditor of PNB, the CBI on Thursday said a retired bank Chief Manager has been arrested in the...
PNB fraud: Blue Corner notice issued against Nirav Modi, Choksi

PNB fraud: Blue Corner notice issued against Nirav Modi, Choksi

New Delhi: A Blue Corner notice was issued on Wednesday against diamond jeweller Nirav Modi and his uncle Mehul Choksi of Gitanjali Group in connection...
LS, RS adjourn amid protests against Punjab National Bank fraud

Nirav Modi’s US firm files for bankruptcy, PNB fraud touches Rs...

New Delhi: The ongoing PNB fraud case took a turn for the worse on Tuesday as the bank reported an additional Rs 1,300 crore unauthorised...

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