Monday, March 1, 2021

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Nirav Modi scam

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business

Want to avoid a jail term ? Here are the top excuses by the masters of the game

When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.

PNB recovers record amount from defaulters due to Insolvency and Bankruptcy code

Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth

Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire

Media houses and social media influencers had been spreading speculative rumours.

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