Pnb Fraud-case

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Pnb Fraud-case - Total results - 148
Mehul Choksi moves Delhi HC over upcoming Netflix docuseries Bad Boy Billionaires
India

Mehul Choksi moves Delhi HC over upcoming Netflix docuseries Bad Boy Billionaires

At the hearing, Netflix's legal representative said Bad Boy Billionaires is on many people like Nirav Modi, and only two minutes are devoted to Mehul Choksi.

PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai; second businessman after Vijay Mallya to get tag
India

PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai; second businessman after Vijay Mallya to get tag

As per the investigating agency, Nirav and his uncle Choksi, in connivance with certain bank officials, allegedly cheated the PNB to the tune of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking.

Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prison
Business

Nirav Modi tells UK court, 'Will kill myself if extradition is ordered' after fourth bail plea rejected; was 'beaten up' in prison

Modi's fresh bail application was challenged on the grounds that there had been no material change in circumstances from the previous three occasions

Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case
Business

Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case

According to media reports, the request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate.

I didn't flee to London, groundwork ready for refund to genuine NSEL claimants; target was to finish me: Jignesh Shah
Business

I didn't flee to London, groundwork ready for refund to genuine NSEL claimants; target was to finish me: Jignesh Shah

Jignesh, who had launched 14 exchanges across six continents including MCX in 2003, was forced out of all his exchanges and related businesses in the aftermath of the NSEL crisis.

PNB fraud case: CBI seeks court permission to attach properties of fugitive jeweller Nirav Modi, brother
Business

PNB fraud case: CBI seeks court permission to attach properties of fugitive jeweller Nirav Modi, brother

While Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subhash Parab, were not known, the application said.

DRT directs Nirav Modi, aides to pay over Rs 7,200 cr to PNB and others, recovery officials to initiate further action
Business

DRT directs Nirav Modi, aides to pay over Rs 7,200 cr to PNB and others, recovery officials to initiate further action

In another order in the suit filed by the consortium of banks, the presiding officer directed Modi and others to pay Rs 232 crore to the applicant banks with the 16.20 percent interest from 27 July, 2018.

PNB fraud case: Nirav Modi suffers huge blow as Singapore HC freezes kin's bank deposits of Rs 44.41 cr
Business

PNB fraud case: Nirav Modi suffers huge blow as Singapore HC freezes kin's bank deposits of Rs 44.41 cr

The two are the sister and brother-in-law of Modi, who is currently under arrest in this alleged bank fraud case in London.

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing today
Business

PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing today

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.

Nirav Modi extradition: UK court sets 14-day deadline for India to confirm prison plans, diamantaire remanded till 27 June
Business

Nirav Modi extradition: UK court sets 14-day deadline for India to confirm prison plans, diamantaire remanded till 27 June

Nirav Modi's barrister agreed unless it was the same cell, she would be seeking a court-appointed independent prison visit to ensure that any holding cell in India met with human rights guidelines.

Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow
Business

Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow

Nirav Modi is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broad timeline is expected for his extradition trial.

PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 May
Business

PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 May

Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on 19 March.

PNB fraud case: Mehul Choksi moves Bombay High Court against non-consideration of plea on health grounds
Business

PNB fraud case: Mehul Choksi moves Bombay High Court against non-consideration of plea on health grounds

Mehil Choksi and his nephew diamantaire Nirav Modi are absconding after the biggest financial fraud came to light in February 2018 and are facing extradition from Antigua and Britain, respectively.

PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects application
Business

PNB fraud case: Nirav Modi plans to appeal for bail in UK High Court after London's lower court rejects application

Nirav Modi's attempt to acquire the citizenship of Vanuatu in late 2017 also went against him as the judge said it seemed like he was trying to “move away from India at an important time”.

Nirav Modi case: ED team to leave for London on Friday; PNB scam accused to make second bail application on 29 March
Business

Nirav Modi case: ED team to leave for London on Friday; PNB scam accused to make second bail application on 29 March

Nirav Modi is set to appear before Westminster Magistrates Court in London on Friday, when his legal team will make a second bail application

PNB scam: Extradition process against absconding jeweller Mehul Choksi underway in Antigua; took citizenship last year
Business

PNB scam: Extradition process against absconding jeweller Mehul Choksi underway in Antigua; took citizenship last year

Mehul Choksi, who left India last year, is wanted by the CBI and ED, which are probing the PNB fraud case

Nirav Modi likely to be held in separate cell in overcrowded jail, Wandsworth prison in UK
Business

Nirav Modi likely to be held in separate cell in overcrowded jail, Wandsworth prison in UK

In prison, 48-year-old Nirav Modi's inmates will include the likes of alleged Dawood henchman Pakistani-origin Jabir Moti

PNB scam: UK court denies bail to Nirav Modi, says he may not surrender; diamantaire remanded in custody till 29 March
Business

PNB scam: UK court denies bail to Nirav Modi, says he may not surrender; diamantaire remanded in custody till 29 March

Nirav 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.

PNB Fraud Case; Nirav Modi Arrested Updates: UK court refused bail to diamantaire saying he may not surrender, say reports
Business

PNB Fraud Case; Nirav Modi Arrested Updates: UK court refused bail to diamantaire saying he may not surrender, say reports

PNB Fraud Case; Nirav Modi Arrested LIVE Updates: District Judge Marie Mallon remanded Nirav Modi in custody till 29 March, saying there was substantial grounds to believe that he would fail to surrender if granted bail.