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Tag Archives: nirav

Special court issues non-bailable warrant against Nirav Modi

A special court in Mumbai has issued a non-bailable warrant against diamantaire Nirav Modi and his family members in the over Rs 13,000 crore PNB scam case, after taking cognizance of a charge sheet filed by the Enforcement Directorate last month. The ED had last week moved the special court, ... Read More »

Nirav Modi latest to join list of London absconders: Reports

UK Govt officials have assured Union Minister of State for Home Kiren Rijiju, at a meeting of Britain’s full cooperation in India’s efforts to extradite Nirav Modi, liquor baron Vijay Mallya and others. It seems India’s big ticket economic absconders Lalit Modi and Vijay Mallya have added to their ranks ... Read More »

Nirav Modi, bank’s ex-chief among 22 named in CBI charge sheet

These fraudulent guarantees enabled Nirav Modi to secure loans from overseas banks which he siphoned off, the CBI alleged. The scam pertains to the alleged issuance of fraudulent Letters of Undertakings of more than USD 2 billion to companies of Modi and his uncle Mehul Choksi by the Punjab National ... Read More »

BoI files lawsuit against Nirav Modi in Hong Kong court

Bank of India is the second lender bank to file a recovery law suit in the Hong Kong court since third week of April. Earlier, Punjab National Bank had moved a recovery writ in a Hong Kong court against Nirav Modi for an amount over five million US Dollars.  India has ... Read More »