PNB scam accused Nirav Modi arrested in London
London, Mar 20 (IBNS): Fugitive jeweller Nirav Modi has been arrested in London, media reports said.
CBI doing everything to extradite Nirav Modi
New Delhi, Mar 19 (UNI/IBNS): Central Bureau of Investigation (CBI) is taking all necessary steps to expedite the extradition process of fugitive Nirav Modi, sources said on Tuesday.
Nirav Modi spotted again in London
London, Mar 19 (IBNS): Billionaire diamond merchant Nirav Modi, who is wanted in India in the Rs 13,600 crore PNB scam, was spotted by the media in London for the second time in this month.
Arrest warrant against Nirav Modi in UK, BJP says it's PM's diplomacy impact
New Delhi/London, Mar 18 (UNI): TheBJP on Monday welcomed the issuing of warrant against fugitive businessman Nirav Modi, who is wanted in India in the Rs 13,600 crore PNB scam, by a London court and said the development reflects success of Prime Minister Narendra Modi's diplomatic efforts.
Arrest warrant against Nirav Modi in UK: Reports
London, Mar 18 (IBNS): The Westminster Magistrates Court in London has issued an arrest warrant against billionaire diamond merchant Nirav Modi, who is wanted in India in the Rs 13,600 crore PNB scam, media reports said.
ED clarifies on action taken against Nirav Modi
New Delhi, Mar 12 (UNI): Refuting the media reports that the UK Serious Fraud Office (SFO) had confirmed to Indian Authorities by March, 2018 that Nirav Modi was in UK, the Enforcement Directorate on Tuesday said that no such formal or informal communication was received by them from UK authorities in March, 2018 or at a later date informing that he was in UK.
ED files fresh charge sheet against Nirav Modi
Mumbai, Mar 11 (UNI/IBNS) The Enforcement Directorate (ED) on Monday filed a supplementary charge sheet against diamond jeweler turned fugitive Nirav Modi in the Punjab National Bank (PNB) fraud case.
File for extradition of Nirav Modi moved to UK court, arrest warrant soon
London, Mar 10 (IBNS): The UK Home Secretary's office has moved the extradition file of Indian fugitive diamond merchant Nirav Modi to the Westminster Court in London, media reports said.
Rahul Gandhi targets Narendra Modi over NIrav Modi
New Delhi, Mar 9 (IBNS): Amid reports that billionaire diamond merchant Nirav Modi, who is wanted in India in the Rs 13,600 crore PNB scam, is staying in London, Congress president Rahul Gandhi targeted PM Narendra Modi over the issue.
Narendra Modi govt has failed to nab fugitive Nirav Modi : Congress
New Delhi, Mar 9 (UNI) Reacting to reports of Nirav Modi staying in London, the Congress on Saturday charged the Narendra Modi led NDA Government of failing to nab the fugitive diamond trader .
Nirav Modi extradition request pending with UK government: India
New Delhi, Mar 9 (UNI): The government on Saturday said India was taking all steps necessary for extradition of fugitive businessman Nirav Modi, and the UK was still considering the request.
PNB scam accused Nirav Modi living in London, says report
London, Mar 9 (IBNS): Billionaire diamond merchant Nirav Modi, who is wanted in India in the Rs 13,600 crore PNB scam, is living in London, The Telegraph said.
PNB scam: Nirav Modi's plush bungalow razed near Mumbai
Mumbai, Mar 8 (UNI) The sprawling bungalow owned by Nirav Modi, a prime accused in the Rs 14,000-crore Punjab National Bank (PNB) fraud, was razed to ground on Friday, an official source.
PNB scam hit Nirav Modi's Alibaug bungalow demolished by using dynamite
New Delhi, Mar 8 (IBNS): In a major development, government officials on Friday demolished the luxurious bungalow belonging to Punjab National Bank (PNB) scam accused business tycoon Nirav Modi, media reports said.
PNB scam: Mehul Choksi surrenders Indian passport to Antigua
Antigua, Jan 21 (IBNS): Fugitive businessman Mehul Choksi, who is an accused in the 13,000-crore Punjab National Bank (PNB) scam, has surrendered his Indian passport to Antigua and also gave up his Indian citizenship, media reports said.