Tag: Nirav Modi

Nirav Modi’s Trial in UK Court for USD 2 BIllion PNB Fraud Started
Finance, Banking & Finance

Nirav Modi’s Trial in UK Court for USD 2 BIllion PNB Fraud Started

SMEStreet Desk- May 11, 2020

India's fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money ... Read More

Nirav Modi Appeared in a UK Court Via Video Streaming
Global, Europe & Central Asia

Nirav Modi Appeared in a UK Court Via Video Streaming

SMEStreet Desk- December 4, 2019

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering ... Read More

PNB Reported Another Financial Fraud of 3000 Crore by Bhushan Power
Finance, InFocus

PNB Reported Another Financial Fraud of 3000 Crore by Bhushan Power

SMEStreet Desk- July 8, 2019

In a regulatory filing on Saturday, PNB said that BPSL had misappropriated funds and manipulated books of accounts to raise funds from consortium lender banks. Read More

Swiss authorities freeze 4 bank accounts of Nirav Modi and her sister for PNB Fraud
News, Analysis

Swiss authorities freeze 4 bank accounts of Nirav Modi and her sister for PNB Fraud

SMEStreet Desk- June 27, 2019

The authorities said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate ... Read More

Relief for Gitanjali Gems, Rotomac Lenders
InFocus, Analysis

Relief for Gitanjali Gems, Rotomac Lenders

SMEStreet Desk- September 3, 2018

“The ED Delhi Zone to hand over possession of attached properties of the corporate debtor under liquidation to the liquidator,” Judge Madan Gosavi said in ... Read More

Nirav Modi Fled to UK, Authorities Have Confirmed his Presence
News, Editorial

Nirav Modi Fled to UK, Authorities Have Confirmed his Presence

Faiz Askari- June 12, 2018

Well known jewelry designer, Nirav Modi, who is at the center of a money laundering case linked to over $2 billion Punjab National Bank fraud, ... Read More

ED Files Charge-Sheet on PNB Scam, naming 24 people including Nirav Modi
InFocus, Analysis

ED Files Charge-Sheet on PNB Scam, naming 24 people including Nirav Modi

SMEStreet Desk- May 26, 2018

"The directors and shareholders in these companies were also dummy and were employed in Nirav's Firestar group of companies. They were working as per the ... Read More