Pnb Fraud News
Purvi Modi and her husband were granted the 'tender of pardon' by a special court in January on the condition that they will make "full and true disclosure" and help the agency
A missing person operation has been launched after the police recovered Choksi's car, in which he was last seen on Sunday
Choksi, 61, is one of the prime accused in the alleged over $2 billion Punjab National Bank fraud case. He has fled India and is stated by probe agencies to be based in Antigua and Barbuda.
The application was reportedly made on the basis of "new evidence", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced
Nirav Modi, the 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to be produced physically at Westminster Magistrates’ Court in London.
PNB won't be able to recover money from Nirav Modi, Mehul Choksi; fraudsters acted like mafia, used global network to stash jewels
The entire conspiracy was hatched by Nirav Modi and his team involving not more than 25 people, who communicated through Whatsapp and a private server
A UK court on Thursday extended till March 24 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Auction of PNB scam-accused Nirav Modi's assets postponed to 5 March; 72 items on sale in online auction to be held as announced earlier
Rare paintings, exquisite wrist watches and luxury cars belonging to fugitive diamantaire Nirav Modi will be auctioned next month, auction house Saffronart said on Wednesday
PNB scam: Nirav Modi's Rolls Royce Ghost, diamond watches, among 112 assets to go under hammer from Thursday
Rare paintings, exquisite wrist watches and luxury cars belonging to fugitive diamantaire Nirav Modi will be auctioned from Thursday
PNB scam: UK court extends remand of fugitive diamond merchant Nirav Modi; asks to appear on 30 January
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on 30 January
PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India
A special court here on Thursday rejected a plea filed by diamantaire Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam, seeking its direction to the Enforcement Directorate (ED) to question him in Antigua, where he is currently based
PNB fraud: CBI set to file fresh charges in $2-bn loan forgery case; Nirav Modi's kin, 3 employees likely to be booked
PNB in 2018 alleged that a few rogue employees had issued fake bank guarantees over several years to help jewellery groups—controlled by Modi and his uncle Mehul Choksi—raise funds in foreign credit.
In a setback to Nirav Modi, a UK court on Wednesday rejected a new bail application of the fugitive diamond merchant, who is fighting extradition to India on charges of nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion PNB fraud and money laundering case, has moved a new bail plea against his continued detention in a London prison cell
Since his arrest, Nirav Modi's legal team has made four bail applications, which have been rejected each time due to Modi being deemed a flight risk
Chief Magistrate Emma Arbuthnot had presided over the last remand hearing at the court via videolink from the prison where Modi is being held.
While Dino Morea, also a model, has worked in a number of Hindi films, Aqeel is a popular DJ
Punjab National Bank fraud: UK court extends Nirav Modi's remand, fugitive diamantaire to remain in jail till 25 July
The Indian side has until 11 July to present an opening position statement, laying out the prima facie case against Modi, with the next case management hearing set for 29 July
Official sources said while the accounts of Modi, the diamantaire under arrest in this case in London, have deposits of $3,74,11,596 while the accounts in the name of his sister Purvi Modi has deposits of GBP 27,38,136.
Nirav Modi extradition case: Fugitive diamantaire to appear in UK court via video link from prison for routine hearing
Fugitive diamantaire Nirav Modi is set to appear via video link from prison for a routine remand hearing before Westminster Magistrates' Court in London on Thursday