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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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Rs 300 cr PNB remittances funneled to Nirav Modi firms in US

Rs 300 cr PNB remittances funneled to Nirav Modi firms in US

Mon, May 14, 2018

US firms, controlled by Nirav Modi, have been found to be the recipients of at least $46 million (or over Rs 300 crore) in remittances from Punjab National Bank (PNB) since 2011, show findings of accounting firm BDO’s ongoing forensic investigation shared with an American court.

BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO

BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO

Tue, May 08, 2018

State-owned Bank of India (BoI) has an exposure of Rs 200 crore in the Punjab National Bank fraud case and the public sector lender has initiated insolvency proceedings against Nirav Modi firms, said a top official of the bank.

PNB aims to grow biz by around 11% in current fiscal

PNB aims to grow biz by around 11% in current fiscal

Sun, May 06, 2018

The board of PNB in a meeting held last Saturday, deliberated on the future roadmap for the bank and implementation of the finance ministry's Enhanced Access & Service Excellence (EASE), PNB CEO Sunil Mehta told PTI. "The bank will aim at growing by 10.8 per cent year-on-year to aim at total business of Rs 12 lakh crore in FY '19

PNB fraud: ED refuses to share details of Nirav, Mehul's seized assets

PNB fraud: ED refuses to share details of Nirav, Mehul's seized assets

Sun, May 06, 2018

However, Enforcement Directorate had earlier made public on Twitter that assets worth Rs 7,664 crore had been attached in connection with the cases involving the uncle-nephew duo of Modi and Choksi. The central agency has also refused to disclose expenses incurred on attempts to bring back the two billionaire diamantaires who had fled the country in the first week of January, days before the PNB approached the CBI reporting the biggest scam in the banking industry in India

Nirav Modi firm directors face crackdown, assets under seizure threat now

Nirav Modi firm directors face crackdown, assets under seizure threat now

Mon, Apr 30, 2018

In one of the rare cases where independent directors are held liable in a financial fraud case, the National Company Law Appellate Tribunal (NCLAT) has ordered the freezing of the personal assets of high profile executives who served as independent directors on the Board of companies of Nirav Mod

Fugitive Economic Offenders Ordinance 2018: From Vijay Mallya, Nirav Modi to Jatin Mehta, check out the top 5

Fugitive Economic Offenders Ordinance 2018: From Vijay Mallya, Nirav Modi to Jatin Mehta, check out the top 5

Mon, Apr 23, 2018

In a bid to deter economic offenders from evading the law of the country, the Union Cabinet on Saturday approved a proposal to promulgate the Fugitive Economic Offenders Ordinance 2018.

PNB fraud case: Now, Nirav Modi firm Firestar under US scanner

PNB fraud case: Now, Nirav Modi firm Firestar under US scanner

Mon, Apr 16, 2018

US bankruptcy court is the latest addition to the list of entities that have launched an investigation into the over $2-billion fraud involving now fugitive Nirav Modi and some employees of Punjab National Bank (PNB).

Nirav Modi scam: ICAI sends notices to auditors of PNB's Brady House branch

Nirav Modi scam: ICAI sends notices to auditors of PNB's Brady House branch

Sun, Apr 15, 2018

The Institute of Chartered Accountants of India (ICAI) has made a list of the statutory auditors of the Brady House branch during 2011-12 to 2016-17, and asked them to appear before its Board of Discipline. Statutory auditors are members of ICAI and are governed by the apex body. Eight statutory auditors, who had audited the lender's Brady House branch in Mumbai during that period, have been issued notices

CBI court issues warrants against Nirav Modi, Mehul Choksi in PNB fraud case

CBI court issues warrants against Nirav Modi, Mehul Choksi in PNB fraud case

Sun, Apr 08, 2018

The CBI is now also questioning some officials at overseas branches of Indian banks which issued loans to companies owned by the two jewellers against bank guarantees - later shown to have been fraudulently issued by certain rogue employees at PNB. The case, dubbed India`s largest ever bank fraud, has led to a huge probe and 20 arrests have been made so far in relation to the matter

How the rich and the famous parked black money in Nirav Modi firms

How the rich and the famous parked black money in Nirav Modi firms

Sat, Apr 07, 2018

Most names include prominent figures in business, politics, media, besides Nirav’s relatives. On top of the list is a buyer from Davangere (Karnataka), who bought jewelleries worth Rs 12.85 crore in cash, followed by a Goa-based prominent industrialist who made purchases worth Rs 12.10 crore

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

Fri, Apr 06, 2018

The Ministry of External Affairs has submitted a request to Hong Kong authorities for provisional arrest of Nirav Modi, wanted in connection with PNB loan fraud, the government said today.

PNB fraud case: ED approaches Interpol to locate Nirav Modi, family

PNB fraud case: ED approaches Interpol to locate Nirav Modi, family

Thu, Mar 29, 2018

PNB fraud case: Nirav Modi, a regular on the lists of rich and famous Indians since 2013, along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports -- and others have been implicated in the Rs 13,500 crore scam which was admitted by the PNB in February, leading to a massive upheaval in the country`s banking system. The CBI in February also approached the Interpol with a request of issuing a Diffusion Notice against Modi to locate him.

Nirav Modi fraud case: PNB agrees to clear all LoU liabilities due till March 31

Nirav Modi fraud case: PNB agrees to clear all LoU liabilities due till March 31

Wed, Mar 28, 2018

PNB`s board today approved payment over the fraudulent guarantees due by end-March to seven banks. It will also honour any subsequent maturing guarantees when they are due, the bank said. "This measure will ensure that India`s banking system at large has the least possible disruption owing to the unfortunate fraud and banking operations will continue to function smoothly," PNB said in a statement.

PNB fraud case: ED arrests Nirav Modi led Firestar Group VP SS Wadhwa

PNB fraud case: ED arrests Nirav Modi led Firestar Group VP SS Wadhwa

Wed, Mar 28, 2018

PNB fraud case: Shyam Sunder Wadhwa was arrested in Mumbai on Tuesday night after questioning, said the ED official, adding it was the first arrest by the agency in the case. Informed sources said Wadhwa was accused of conducting fraudulent transactions with Firestar International and Firestar Diamond International owned by Nirav Modi, who along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports -- and others have been implicated in the Rs 13,500 crore scam which was admitted by the PNB in February, leading to a massive upheaval in the country`s banking system

PNB fraud case: Bank not providing information on Nirav Modi under RTI, says activist

PNB fraud case: Bank not providing information on Nirav Modi under RTI, says activist

Wed, Mar 28, 2018

PNB fraud case: The Punjab National Bank has refused to provide any information pertaining to absconding scamster , diamantaire Nirav Modi, to queries sought under RTI, an activist said here on Tuesday.

You won't believe how much this diamond seized from Nirav Modi is valued at

You won't believe how much this diamond seized from Nirav Modi is valued at

Sat, Mar 24, 2018

Officials said the Enforcement Directorate along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables. Antique jewellery worth Rs 15 crore, costly watches valued at Rs 1.4 crore and paintings of acclaimed artists like Amrita Sher-Gil, M F Hussain and K K Hebbar valued at Rs 10 crore have been seized over the last three days under the Prevention of Money Laundering Act (PMLA)

Fresh seizure of jewellery, watches from Nirav Modi's Mumbai apartment

Fresh seizure of jewellery, watches from Nirav Modi's Mumbai apartment

Sat, Mar 24, 2018

Officials said the Enforcement Directorate along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables. Antique jewellery worth Rs 15 crore, costly watches valued at Rs 1.4 crore and paintings of acclaimed artists like Amrita Sher-Gil, M F Hussain and K K Hebbar valued at Rs 10 crore have been seized over the last three days under the Prevention of Money Laundering Act (PMLA)

Nirav Modi, Mehul Choksi case hits these jewellers hard; here is how

Nirav Modi, Mehul Choksi case hits these jewellers hard; here is how

Thu, Mar 22, 2018

While banks were earlier accepting part of the collateral in the form of stocks, post unearthing of fake and synthetic gold and diamond jewellery, even stocks are not being considered.

Nirav Modi firms in Surat SEZ diverted duty-free diamonds:DRI

Nirav Modi firms in Surat SEZ diverted duty-free diamonds:DRI

Wed, Mar 21, 2018

The case pertains to alleged diversion of duty-free goods by units of Nirav Modi group of companies --Firestar Diamond International Pvt Ltd, Firestar International Pvt Ltd etc -- based in the Surat Special Economic Zone. These units are in the business of importing and exporting diamonds, pearls and jewellery, said the Directorate of Revenue Intelligence (DRI) official

Maharashtra farmers 'reclaim' land acquired by Nirav Modi's firm

Maharashtra farmers 'reclaim' land acquired by Nirav Modi's firm

Sat, Mar 17, 2018

A group of over 200 farmers, who arrived in bullock carts at the tract of land at Khandala in Karjat tehsil, ploughed a part of it using a tractor as a symbolic reclaiming of possession. They will start cultivation on the full 125 acres of the acquired land soon, farmers said. Today's protest was meant to show that farmers have reclaimed their land, which was acquired on behalf of Nirav Modi's Firestar company some years ago, they said

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