Nirav Modi
Indian diamond dealer and Man accused in the PNB bank scam
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Nirav Deepak Modi is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK applying for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi's Swiss bank accounts along with the assets.
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Rs 14,000 crore returned to banks from Mallya assets sales: FM Nirmala SitharamanFM Nirmala Sitharaman informed LS that ED has restituted Rs 22,280 crore worth of assets to the victims of various scams, including return of over Rs 14,000 crore to various banks from the sale of..IndiaTimes - Published | |
ED attaches fresh assets of Nirav ModiThe Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab..IndiaTimes - Published | |
Nirav Modi has bail refused for 7th time despite having spent 5 years in jailIndian fugitive Nirav Modi had bail refused for the seventh time at Westminster magistrates’ court on Tuesday despite claiming he would never want to abscond Britain as, if he did, he could be..IndiaTimes - Published | |
UK court rejects bail application of Nirav Modi for fifth timeIndiaTimes - Published | |
Congress vows probes into Rafale deal, DeMon if voted to officeThe Congress party vows to investigate corruption within the Modi government, targeting issues like Rafale deal, demonetisation, Pegasus spyware, and electoral bonds. It aims to pursue fugitives like..IndiaTimes - Published | |
UK court allows sale of fugitive diamond merchant Nirav Modi's luxury London flatA London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. Judge Master James Brightwell, overseeing the remote..IndiaTimes - Published | |
31 former and serving CBI officers honored on Republic Day31 former and serving CBI officers, including those who probed corruption in the coal allocation and Delhi excise policy cases and the Nirav Modi case, were honored with medals on Republic Day. Amit..IndiaTimes - Published | |
ED-CBI-NIA team going to UK to hasten fugitives' extraditionA high-level team of CBI, Enforcement Directorate and National Investigation Agency is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer Sanjay..IndiaTimes - Published | |
Trial against Nirav Modi, brother to be separatedObserving that speedy trial is the right of accused and they cannot keep languishing in jail without trial, a special court on Thursday allowed the CBI’s plea seeking to separate the trial against..IndiaTimes - Published | |
Government taking India's economy to defaulter era by distributing freebies to cronies: Kharge's jibe at PM ModiCongress President Mallikarjun Kharge accused Prime Minister Narendra Modi of taking India's economy to a "defaulter era" by giving freebies to cronies. He alleged that the government wrote off Rs..IndiaTimes - Published | |
Nirav Modi transferred to privately-run prison in LondonNirav Modi, the fugitive diamond merchant wanted in India for fraud and money laundering charges, has been transferred from a crowded prison in the UK to a privately-run facility in London. The..IndiaTimes - Published | |
Kharge defends in RS Adhir Chowdhury's 'Nirav Modi' remarkIndiaTimes - Published | |
Modi surname case: Rahul Gandhi offence serious, affects a large population, says Gujarat HCOn March 23, Gandhi was sentenced to two years in jail under IPC Sections 499 (defines defamation) and 500 (punishment for defamation) after BJP politician and former Gujarat minister Purnesh Modi..IndiaTimes - Published | ED in dilemma over 3 Nirav Modi flats locked for 5 yearsIndiaTimes - Published |
Jail me if you want, but the country’s PM is a coward: Priyanka Gandhi VadraKharge asks are Lalit Modi, Neerav Modi, Mehul Choksi OBCs?IndiaTimes - Published | ‘Only Rs 236 in company's account’: Liquidator calls for release of Nirav’s fundsWith only Rs 236 allegedly remaining in one of the bank accounts of fugitive businessman Nirav Modi’s Firestar Diamond International Pvt Ltd (FIDPL) after Kotak Mahindra Bank transferred Rs 2. 46..IndiaTimes - Published |
Nirav Modi borrowing £10,000 per month in prison to pay back £150k fineNirav (51) appeared at Barkingside Magistrates’ Court in east London on Thursday from HMP Wandsworth via video link and defended himself without a lawyer over the fact he had not paid the costs of..IndiaTimes - Published | 'BJP scared of Lalu Yadav in Bihar, sending central agencies': Rabri DeviFormer Bihar chief minister and senior RJD leader Rabri Devi on Tuesday said that BJP is scared of Lalu Prasad Yadav in the state and that is why central agencies are after them. "PM Modi is helping..IndiaTimes - Published |
Supreme Court sends to Bombay HC CBI plea against nod granted to Nirav Modi's brother-in-law to travel to Hong KongIndiaTimes - Published | Nirav Modi extradition ‘barred’ by legal issueFugitive diamantaire Nirav Modi, accused of carrying out the largest scale fraud on Punjab National Bank in its history, is not going back to India any time soon despite the fact he has lost all his UK..IndiaTimes - Published |
