Page 9 - Latest Updates on Nirav Modi
Nirav Modi case: CBI registers DA case against retired PNB deputy manager
Gokulnath Shetty was arrested by the CBI in February this year after the banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi surfaced
 "Nirav Modi case: CBI registers DA case against retired PNB deputy manager")
PNB scam: ED attaches Nirav Modi's assets worth Rs 2.5 bn in Hong Kong
The agency said it has issued a provisional order under the Prevention of Money Laundering Act for attachment of these assets
 "PNB scam: ED attaches Nirav Modi's assets worth Rs 2.5 bn in Hong Kong")
Nirav Modi declared absconder for evading duty on imports of diamonds
The DRI alleged that duty-free diamonds and pearls imported by these companies were secretly sold in local markets
 "Nirav Modi declared absconder for evading duty on imports of diamonds")
Appellate tribunal restrains Nirav Modi from disposing immovable properties
Justice Manmohan Singh, chairman of Appellate Tribunal on PMLA, said Nirav Modi is "not trustworthy"
 "Appellate tribunal restrains Nirav Modi from disposing immovable properties")
PNB scam: Interpol issues red corner notice against Nirav Modi's executive
The RCN against Mihir Rashmi Bhansali, CEO of Nirav Modi's jewellery firm in the US, Firestar International, was requested by the Enforcement Directorate
HC pulls up Maharashtra officials for 'inaction' on Nirav Modi bungalow
A bench of justices is likely to pass an order on Thursday directing the inquiry
India sends request to UK for fugitive Nirav Modi's extradition in PNB case
India's foreign affairs ministry told parliament it had sent an extradition request for Modi to Britain but did not specify how it knew Modi was there
Can't provide Info on Nirav Modi's passport due to privacy clause: MEA
In June, an RTI query with multiple questions was submitted to the ministry to unravel the mystery of Nirav's international travel itinerary despite him being a fugitive
PMLA court summons Nirav Modi, Choksi under new fugitive offender law
The ED had filed two separate applications against the duo before the special court that hears matters under the Prevention of Money Laundering Act
 "PMLA court summons Nirav Modi, Choksi under new fugitive offender law")
Not aware about Nirav Modi seeking political asylum in UK, says Centre
Nirav Modi is wanted by the CBI in the $2 billion Punjab National Bank scam
PNB scam: ED accuses Nirav Modi of creating dummy firms in India, abroad
The ED had also sent a request for a Red Corner Notice against Modi, but the Interpol is yet to issue this
 "PNB scam: ED accuses Nirav Modi of creating dummy firms in India, abroad")
India tells UK not to provide safe haven for India's wanted criminal
"UK authorities have confirmed Nirav Modi's presence in Britain," an official privy to the meeting said.
No Nirav Modi firm in the list of 226,000 deregistered firms: Government
As part of larger efforts to curb the black money menace, the corporate affairs ministry has deregistered little over 2.26 lakh companies
 "No Nirav Modi firm in the list of 226,000 deregistered firms: Government")
Congress helped Nirav, Choksi under 80:20 gold scheme: Ravi Shankar Prasad
Ravi Shankar Prasad said Chidambaram favoured seven private companies, including Fire Star Diamond of Nirav Modi and Gitanjali Gems of Mehul Choksi
 "Congress helped Nirav, Choksi under 80:20 gold scheme: Ravi Shankar Prasad")
SBI Chairman Rajnish Kumar expects PNB to clear Rs 13 billion dues
He said the exposure of SBI to Gitanjali Gems - one of the companies involved in the scam - has also been crystallised and there was no issue on that
 "SBI Chairman Rajnish Kumar expects PNB to clear Rs 13 billion dues")
PNB scam: CBI writes to five banks, seeks details of Nostro transactions
The Nostro account refers to an account that a bank holds in a foreign currency in another bank overseas to enable foreign trade by its clients
 "PNB scam: CBI writes to five banks, seeks details of Nostro transactions")
As CBI books Nirav Modi, big fishes feel heat as PSBs begin cleansing act
One cannot rule out disclosure of more such cases of fraud to relevant authorities in the coming months as banks have been asked by the finance ministry to proactively plug in the gaps earnestly
 "As CBI books Nirav Modi, big fishes feel heat as PSBs begin cleansing act")
CBI case against Nirav Modi, who came from nowhere and rose in Mumbai
Modi came back to India and cut his teeth in the diamond business under the tutelage of his jeweller uncle, who was running Gitanjali Gems
 "CBI case against Nirav Modi, who came from nowhere and rose in Mumbai")
