ED brings back 108 consignments worth Rs 1,350 cr belonging to Nir
Updated : 7 months, 3 weeks ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Wednesday brought back 108 consignments of various overseas entities of fugitive diamantaires Nirav Modi and Mehul Choksi, valued at around Rs 1,350 crore, from Hong Kong.
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Congress always tried to save Nirav Modi, now its member is defend
Updated : 8 months, 2 weeks ago IST
New Delhi [India], May 14 (ANI): Union Law and Justice Minister Ravi Shankar Prasad on Thursday accused the Congress of trying to shield Nirav Modi and alleged that a member of the party, who is also a retired judge, is now defending him in the London court where the extradition trial is bei
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RBI defaulters list includes friends of BJP: Rahul Gandhi
Updated : 9 months ago IST
New Delhi [India], April 28 (ANI): Congress leader Rahul Gandhi on Tuesday attacked BJP after Reserve Bank of India (RBI) released a list of 50 wilful defaulters accused of cheating banks.
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UK court rejects Nirav Modi bail plea for fifth time
Updated : 10 months, 4 weeks ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
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MEA says Centre has put 'all resources on ground' to ensure early
Updated : 1 year ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
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PNB scam: Nirav Modi threatened to kill company's director, CBI te
Updated : 1 year, 1 month ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
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PNB scam: Will commit suicide if extradited to India, says Nirav M
Updated : 1 year, 2 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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PNB scam: Two fresh applications filed in Mehul Choksi's CBI matte
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 1 year, 3 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Cheating case: SC asks Gujarat-based petitioner to publish notice
Updated : 1 year, 4 months ago IST
New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday asked a Gujarat-based petitioner to publish in newspapers its notice sent to fugitive businessman and Gitanjali Gems promoter, Mehul Choksi in an alleged cheating case.
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Every person facing accusations presumed innocent until proven gu
Updated : 1 year, 4 months ago IST
New Delhi [India], Sept 27 (ANI): Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday.
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Congress slams Modi government, says unemployment rate much higher
Updated : 1 year, 4 months ago IST
New Delhi [India], Sept 26 (ANI): Congress on Thursday made a strong attack on Modi government saying that unemployment rate was much higher than the global average, more than a crore youth unemployed and India's demographic dividend was being turned into a "demographic disaster".
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