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Tag Archives: PNB Scam

No Relief For Nirav Modi, UK Court Rejects Bail, To Stay In Jail Till August 22

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There seems to no end in troubles for embattled fugitive diamond merchant Nirav Modi. Wanted in India in connection with …

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More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores

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Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller …

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Nirav Modi In Big Trouble , Four Swiss Bank Accounts Frozen By Switzerland

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In a  fresh trouble for beleaguered diamantaire Nirav Modi, Four Swiss bank accounts of  the main accused in the USD …

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Big Blow For Mehul Choksi, Antigua Government Decides To Revoke Citizenship

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In what is seen as a  big blow for fugitive  Mehul Choksi, the Antiguan government has  according to media reports  has …

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Mehul Choksi Extradition : ED Offers Air Ambulance , Medical Team To Bring Him Back From Antigua

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The Enforcement Directorate has offered to provide an air ambulance and a team of medical experts to bring back fugitive …

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Over Fear Of His Absconding , A UK Court For the Fourth Time Rejects Bail To Nirav Modi

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The UK High Court has rejected Nirav Modi’s bail application, his fourth attempt as the diamond merchant fights his extradition …

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Nirav Modi To Remain In Jail , Bail Rejected For The Third Time

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Fugitive diamantaire Nirav Modi will have to spend more time in jail as a UK court has denied his bail …

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PNB Scam : Nirav Modi To Apply For Bail Again On May 8, Will He Be Third Time Lucky?

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Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is …

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PNB Scam : Government Seeks Time To File Progress Report On Nirav Modi Case

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The corporate affairs ministry has sought more time from the NCLT to file the progress report on the ongoing investigations …

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Nirav Modi Stays In Jail, Bail Rejected For Second Time, Next Hearing On April 26

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The main accused in the PNB scam Nirav Modi who was arrested in London on March 19 will have to …

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