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Tag Archives: PNB Scam

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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PNB Scam : Government Reiterates Resolve To Bring Back Nirav Modi

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The spokesperson in the External Affairs Ministry Raveesh Kumar  while updating the media about the future course of action against …

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With New Diamond Business And Looks, Nirav Modi Spotted In London : Report

Fugitive billionaire diamantaire Nirav Modi, one of the prime accused in the Punjab National Bank scam, has been tracked down …

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Big Trouble For Nirav Modi, ED Attaches Property Worth Rs147.72 Crore

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There is more trouble for fugitive diamantaire Nirav Modi and his companies, as the Enforcement Directorate has reportedly attached his …

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Trouble For Mehul Choksi, Interpol Issues Red Corner Notice

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Trouble is mounting for  absconding billionaire Mehul Choksi  as the  Interpol in its latest move  has issued a Red Corner …

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Nirav Modi In Trouble, ED Attaches Assets Worth Rs 637 Cr In Five Countries

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The Enforcement Directorate is turning the heat on Nirav Modi. The agency has in it’s latest update has informed that …

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