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Tag Archives: PNB Scam

Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi

The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under …

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#PNB Scam : Five-Day Extradition Trial Of Nirav Modi Begins In UK Court

Fugitive diamond merchant Nirav Modi,  appeared via videolink before a UK court on the first day of his five-day extradition …

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#PNBScam : No Respite For Nirav Modi, Custody Extended Till February 27

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Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) …

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No Relief For Nirav Modi, Custody Extended, Next Hearing By Video On January 2, 2020

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There seems to be no relief for the embattled Nirav Modi, the prime accused in the PNB scam and fighting …

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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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