Latest News on Ami Modi
Showing of 0 - 10 from 9 results
Ami Modi - Total results - 9
Apr 17, 2019
PNB scam: Gitanjali Gems headed to liquidation as bankers cite delays; Mehul Choksi-run firm owes creditors over Rs 12,550 crMehul Chokis is a key player in the Rs 14,000-crore Punjab National Bank (PNB) scam
Mar 20, 2019
PNB scam: UK court denies bail to Nirav Modi, says he may not surrender; diamantaire remanded in custody till 29 MarchNirav Modi's arrest came days after a London court issued an arrest warrant against him in response to a request by the Enforcement Directorate for his extradition in a money laundering case.
Mar 20, 2019
PNB fraud: Enforcement Directorate gets PMLA court's permission to auction 173 paintings, 11 cars belonging to Nirav ModiLast week, the court had issued a non-bailable warrant against Ami Modi, wife of Nirav Modi, a key accused in the $2 billion Punjab National Bank fraud case.
Mar 16, 2019
PNB fraud: Mumbai court issues non-bailable warrant against fugitive diamantaire Nirav Modi's wife, AmiThe warrant against Nirav Modi's wife, Ami was issued by Special Prevention of Money Laundering Act (PMLA) Judge M S Azmi after he took cognisance of the supplementary charge sheet filed by the ED against Nirav Modi (48) and other accused a few days ago
Mar 12, 2019
PNB fraud: Nirav Modi diverted Rs 934 crore to personal accounts maintained abroad, says ED's fresh chargesheetThe ED officials said the chargesheet or the prosecution complaint was filed against Nirav Modi before a special PMLA court in Mumbai a few days ago
Jun 13, 2018
PNB fraud: CBI asks Interpol to issue red corner notice against jeweller Nirav Modi's brother Nishal, anotherCBI asks Interpol to issue a RCN against Nirav Modi's brother Nishal and executive Subhash Parab in connection with its probe into the Rs 13,500 crore PNB fraud.
Mar 29, 2018
Exclusive: Days after CBI FIR in PNB scam, Nirav Modi withdrew huge sum from an Indian bank in AntwerpPNB had alleged that its officials mainly Gokulnath Shetty and Manoj Karat of Brady House branch in Mumbai fraudulently issued LoUs without following bank’s prescribed procedures of obtaining required request applications, documents, approval of the authorities.
Feb 18, 2018
Punjab National Bank fraud case: CBI probe reveals officials took commissions to sign LoUsPunjab National Bank officials used to take percentage commissions in lieu of issuing letters of undertaking and foreign letters of credit to diamond czar Nirav Modi and his partner Mehul Choksi and their firms, according to the probe into the Rs 11,300 crore banking scam
Feb 17, 2018
Punjab National Bank fraud: Three accused sent in CBI custody, agency says more officials could be involvedA special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank (PNB) scam in a 14-day custody of the Central Bureau of Investigation (CBI), saying the scam has "consequences for the economy of the nation"