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CBI sent Nishal Modi's extradition request to MHA: Sources


Credit: newKerala.com - Published

Punjab National Bank fraud: CBI moves extradition request against fugitive billionaire Nirav Modi's brother Nishal

Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI
Credit: Firstpost - Published

CBI moves extradition request against Nirav Modi's brother Nishal

Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI.
Credit: Zee News - Published

It's confirmed, Nirav Modi IS in UK

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of..
Credit: Rediff.com - Published

Absconding diamantaire Nirav Modi's uncle Mehul Choksi not in United States: Interpol

The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States. According to government sources, the Interpol Washington responded to..
Credit: DNA - Published

PNB Fraud: Nirav Modi believed to have escaped to Brussels after reports of his presence in London

Nirav Modi, who has escaped from India following the Punjab National Bank Fraud, is believed to have escaped to Brussels following reports that he was in London seeing political asylum from the United..
Credit: DNA - Published

PNB scam: CBI seeks Interpol Red Corner Notice against Nirav Modi's brother Nishal Modi

The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
Credit: DNA - Published

PNB Fraud Case: CBI approaches Interpol seeking Red Corner Notice against Nishal Modi, Subhash Shankar Parab

CBI has approached Interpol seeking Red Corner Notice against absconding jeweller Nirav Modi's brother Nishal Modi and his company's employee Subhash Shankar Parab in the Punjab National Bank fraud..
Credit: All India Radio - Published

PNB scam: Enforcement Directorate summons Nirav Modi's father, sister, and brother

In Punjab National Bank fraud case, the Enforcement Directorate (ED) has issued summons to absconding billionaire jeweller Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank..
Credit: DNA - Published

PNB SCAM: Allahabad Bank CEO among four in CBI case

The Central Bureau of Investigation (CBI) on Monday filed its first charge sheet in the PNB fraud case, including absconding accused Nirav Modi, before the Session's court in Mumbai. The charge sheet..
Credit: DNA - Published

PNB Scam: 'I assure you I'm not making any excuse, whatsoever to travel to India,' Mehul Choksi writes to CBI

Jeweller Mehul Choksi has refused to join a CBI probe in the $2 billion PNB scam and claimed that "untenable" allegations had resulted in "sudden closure" of his business and exposed him and his family..
Credit: DNA - Published

Mehul Choksi refuses to join CBI probe

Jeweller Mehul Choksi has refused to join a CBI probe in the USD 2 billion PNB scam and claimed that "untenable" allegations had resulted in "sudden closure" of his business and exposed him and his..
Credit: Deccan Herald - Published

Positive global cues lift silver futures by 0.40 per cent

positive global cues lift silver futures by 0.40 per cent
Taking positive cues from overseas markets, silver prices moved up by 0.40 per cent to Rs 38,977 per kg in futures trade today as participants built up fresh positions. At the Multi Commodity Exchange,..
Credit: Mid-Day - Published

CBI questions former top PNB, ICICI Bank officers

With the Central Bureau of Investigation (CBI) digging into billionaire jeweller Nirav Modi and his uncle Mehul Choksi, more muck is being found behind the glittery world. The CBI on Tuesday stated..
Credit: DNA - Published

PNB fraud: Not only Nirav Modi, Mehul Choksi even aides left country in 2nd week of Feb

It's not just billionaire jeweller Nirav Modi, his wife Ami Modi, his brother Nishal Modi, and his maternal uncle Mehul Choksi have left the country, days before Punjab National Bank's multi-crore..
Credit: Zee News - Published

Fall from grace: The glitter fades with Rs 11,400-cr fraud

Probing a fraud worth Rs 11,400 crore, carried out by a group of companies owned by billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the investigating agencies have found that it was a..
Credit: DNA - Published

PNB Fraud: CBI knocks on Interpol’s door to locate family on the run

After finding that billionaire jewellery designer Nirav Modi, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi fled India days before the case was registered, the Central Bureau of..
Credit: DNA - Published

PNB Fraud: Govt likely to ask SFIO to probe case

The government is likely to ask the Serious Fraud Investigation Office (SFIO) to probe the affairs of companies belonging to Nirav Modi, wife Ami, brother Nishal Modi and uncle Mehul Choksi, sources..
Credit: DNA - Published

PNB's damage control | Committed to 'clean banking', will honour 'bonafide commitments,' says bank PNB's damage control

In what can be termed as a damage control exercise, Punjab National Bank today said that the Rs 11,400 crore scam was just a ‘standalone incident.’ Addressing the much-anticipated press..
Credit: DNA - Published

Nirav Modi fraud case | PNB issues confidential memo to banks informing about modus operandi of scam

Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing..
Credit: DNA - Published

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