Tag: Nirav Modi
Nirav Modi’s Trial in UK Court for USD 2 BIllion PNB Fraud Started
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
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
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
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
“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
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
"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