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India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Thu, Jun 15, 2023

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore.

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Nirav Modi Loses Bid To Appeal Against Extradition To India In UK Supreme Court

Thu, Dec 15, 2022

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court.

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Punjab National Bank Shocks Again!

Punjab National Bank Shocks Again!

Wed, Aug 08, 2018

Nirav Modi case is still fresh in everyone's minds, but Punjab National bank (PNB) continues to shock with the state of its affairs. Its performance has been abysmal it has been revealed.

PNB fraud case: Sebi probe moves ahead, no clean chit to Mehul Choksi, Nirav Modi

PNB fraud case: Sebi probe moves ahead, no clean chit to Mehul Choksi, Nirav Modi

Sun, Aug 05, 2018

Markets regulator Sebi never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua's citizenship-for-investment authority, a senior official said today.

Bill to prevent economic offenders like Vijay Mallya, Nirav Modi from evading law gets President's nod

Bill to prevent economic offenders like Vijay Mallya, Nirav Modi from evading law gets President's nod

Sun, Aug 05, 2018

President Ram Nath Kovind has given assent to a Bill that will deter fugitive economic offenders to evade legal process in India and flee the country

Panel seeks changes in passport Act to prevent fraudsters from fleeing India

Panel seeks changes in passport Act to prevent fraudsters from fleeing India

Sun, Jul 29, 2018

An inter-ministerial panel has submitted recommendations to the Home Ministry to tighten the Passport law to prevent defaulting promoters and fraudsters like Vijay Mallya, Nirav Modi and Mehul Choksi from fleeing the country.

Govt attempts for no more Nirav Modi, Vijay Mallya like cases; Be aware! The ones holding overseas citizenship

Govt attempts for no more Nirav Modi, Vijay Mallya like cases; Be aware! The ones holding overseas citizenship

Wed, Jul 18, 2018

According to official sources, in an attempt to stop defaulting promoters from fleeing the country, the government has set up a high-level committee headed by Financial Services Secretary Rajiv Kumar to look at various measures and suggest changes in existing laws, reported in The Financial Express.

PNB scam: Nirav Modi's fraud brings 50 wealthy Indians under radar of IT department

PNB scam: Nirav Modi's fraud brings 50 wealthy Indians under radar of IT department

Sat, Jul 14, 2018

A official source told PTI, the Income Tax Department has decided to re-assess the tax returns of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi.

Crackdown in offing against Directors of Nirav Modi companies

Crackdown in offing against Directors of Nirav Modi companies

Fri, Jul 13, 2018

Independent directors are rarely held liable in cases of corporate frauds. In one such case, the National Company Law Appellate Tribunal (NCLAT) on Thursday dismissed an appeal by the former independent directors on the board of companies of billionaire jewellery designer Nirav Modi against freezing of assets by the government.

Nirav Modi impact: Punjab National Bank to close most operations in this Mumbai branch

Nirav Modi impact: Punjab National Bank to close most operations in this Mumbai branch

Wed, Jul 04, 2018

The Punjab National Bank (PNB) is closing nearly all its operations in a Mumbai branch that was at the heart of a $2 billion fraud, according to four sources with knowledge of the decision.

Nirav Modi firms availed loans from PNB's Hong Kong, Dubai branches too: Report

Nirav Modi firms availed loans from PNB's Hong Kong, Dubai branches too: Report

Wed, Jun 27, 2018

As per the report, Nirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some credit facilities from the Hong Kong and Dubai branches of Punjab National Bank (PNB) as well.

PNB seeks power from US court to summon Nirav Modi for oral examination

PNB seeks power from US court to summon Nirav Modi for oral examination

Tue, Jun 19, 2018

State-owned Punjab National Bank (PNB) has sought from a US court the power to issue subpoenas compelling the oral examination, under oath, of Mihir Bhansali, Rakhi Bhansali, Ajay Gandhi, Kunal Patel and Nirav Modi.

'UK may link extradition of Nirav, Mallya with illegal migrant pact'

'UK may link extradition of Nirav, Mallya with illegal migrant pact'

Tue, Jun 12, 2018

The issue of the final signing of the memorandum of understanding on illegal immigrants was raised by UK Minister of State for Countering Extremism Baroness Williams during her talks with Union Minister of State for Home Kiren Rijiju here yesterday. During the hour-long talks, Williams stressed the need for the formal signing of the MoU to enable the return of illegal Indian migrants within a month of their detection by the British authorities, an official privy to the development said.

Nirav Modi flees to UK, claims political asylum, says report

Nirav Modi flees to UK, claims political asylum, says report

Mon, Jun 11, 2018

Britain's Home Office said it does not provide information on individual cases.

Billionaire jeweller Nirav Modi flees to UK, claiming political asylum

Billionaire jeweller Nirav Modi flees to UK, claiming political asylum

Mon, Jun 11, 2018

Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case in India, has fled to the UK, where he is claiming political asylum, the Financial Times reported on Sunday, citing Indian and British officials

Scindia House fire: Nirav Modi/Mehul Choksi case records safe, govt clarifies

Scindia House fire: Nirav Modi/Mehul Choksi case records safe, govt clarifies

Mon, Jun 04, 2018

Nirav Modi/Mehul Choksi case: The government today clarified that documents relating to the Nirav Modi/Mehul Choksi case were completely safe.

PNB fraud: Nirav Modi records are safe, says CBDT post fire at I-T department

PNB fraud: Nirav Modi records are safe, says CBDT post fire at I-T department

Mon, Jun 04, 2018

The government on Sunday said the records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out before a fire broke out in the Income Tax Office in Mumbai.

PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi

PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi

Mon, May 21, 2018

The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2 billion PNB fraud case, officials said today.

Sebi to consider penal action against PNB, Gitanjali Gems

Sebi to consider penal action against PNB, Gitanjali Gems

Sun, May 20, 2018

Markets regulator Sebi will consider penal action against Punjab National Bank and Gitanjali Gems after completion of its probe into suspected trading and disclosure related issues in the matter of over Rs 14,000 crore banking fraud, senior officials said

PNB fraud case: Rs 85-cr worth jewellery of Mehul Choksi firm brought back from Dubai

Thu, May 17, 2018

PNB fraud case: The Enforcement Directorate today said it has seized over 34,000 pieces of jewellery worth Rs 85 crore from the Gitanjali Group, owned by diamantaire Mehul Choksi, in connection with the Rs 13,000-crore Punjab National Bank (PNB) fraud case.

Nirav Modi, Mehul Choksi fraud dents PNB Q4FY18 earnings, net loss soars to Rs 13,415 crore

Nirav Modi, Mehul Choksi fraud dents PNB Q4FY18 earnings, net loss soars to Rs 13,415 crore

Tue, May 15, 2018

This third largest PSB in India in terms of market cap, posted a net loss of a massive Rs 13,416.91 crore during the fourth quarter ended March 2018, compared to net profit of Rs 261.90 crore in corresponding period of previous year.

"Action against top bankers right, PNB MD should also keep away''

"Action against top bankers right, PNB MD should also keep away''

Tue, May 15, 2018

The central government`s action against three top bankers in the country is a welcome move, said a top leader of All India Bank Employees` Association (AIBEA) on Tuesday.

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