Arrested Indian businessman Nirav Modi's bail denied by UK court
London, Mar 20 (IBNS): Arrested Indian businessman Nirav Modi's bail was denied by a UK court on Wednesday.
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.
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.
PNB scam: Accused Mehul Choksi speaks up, says allegations against him are 'false', 'baseless'
New Delhi, Sept 11 (IBNS): Fugitive businessman Mehul Choksi, who is an accused in the Rs. 13,000 crore Punjab National Bank (PNB) fraud, broke his silence on Tuesday, media reports said.
PNB money laundering : Interpol issues red corner notice against Nirav Modi's sister
New Delhi, Sept 10 (IBNS): Interpol has issued a red corner notice (RCN) against Purvi Modi, sister of fugitive billionaire jeweller Nirav Modi, in connection with the two billion-dollar PNB money laundering case, media reports said quoting officials.
Mehul Choksi was given citizenship after India government's clearance: Antigua
New Delhi, Aug 3 (IBNS): Adding a twist to the Punjab National Bank (PNB) scam, the Antigua government has said fugitive Indian businessman Mehul Choksi was given citizenship after getting a clearance from the Indian government, media reports said.
Stop Mehul Choksi's movement by air, land or sea, India requests Antigua
New Delhi, July 30 (IBNS): The Indian government on Monday requested the Antigua authorities to stop fugitive diamond trader Mehul Choksi from travelling by air, land or sea, media reports said.
Will extradite Mehul Choksi if India requests: Antigua government
New Delhi, July 28 (IBNS): The Antigua government has said it will extradite fugitive businessman Mehul Choksi, who has acquired the citizenship of the Caribbean islands, before the $2billion Punjab National Scam (PNB) scam came to light, media reports said.
Applied for Antigua citizenship for business interest: PNB scam accused Mehul Choksi
New Delhi, July 27 (IBNS): Fugitive businessman Mehul Choksi, who is one of the accused in the Punjab National Bank (PNB) scam, said that he had applied for Antigua citizenship for business interests, media reports said.
PNB fraud case: Mehul Choksi now in Antigua, India seeks details about whereabouts
New Delhi, July 25 (IBNS): The CBI has written to authorities in Antigua seeking details on the fugitive diamond merchant Mehul Choksi, who has reportedly slipped into the Caribbean island, media reports said.
PNB scam: Interpol issues red corner notice against Nirav Modi
New Delhi, Jul 2 (IBNS): Accepting the request of the Central Bureau of Investigation (CBI), the International Criminal Police Organisation (Interpol) has issued a red corner notice against fugitive jeweller Nirav Modi, media reports said.
PNB scam : CBI files chargesheet against Nirav Modi
New Delhi, May 14 (IBNS) : The Central Bureau of Investigation (CBI) filed its first chargesheet in the Rs 13,400 crore Punjab National Bank scam by business tycoon Nirav Modi and few others.