The CBI register shows his entry for Feb. 19, while he had visited the office on Feb. 18 & 19.
06 Jul 2018 2:01 AM
Nirav Modi is wanted by the CBI in the USD 2 billion Punjab National Bank scam.
04 Jul 2018 9:57 PM
The judge said in this case SBI was right in rejecting the petitioner's loan application as petitioner's father was a defaulter.
29 Jun 2018 8:41 AM
The 14 accused, including the firms, were charged under the Prevention of Money Laundering Act.
29 Jun 2018 2:25 AM
According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.
14 Jun 2018 9:31 PM
The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his family members.
12 Jun 2018 8:09 PM
RBI Governor Urjit Patel faced questions on bad loans, bank frauds, cash crunch and other issues.
12 Jun 2018 3:59 PM
The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.
29 May 2018 2:54 PM
A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant issued against him.
27 May 2018 2:54 PM
'Banks are so strict in recovering amounts lent to small-scale borrowers. Why not same strictness in case of big defaulters?' Kumar said.
27 May 2018 12:52 PM
ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various sections of PMLA.
24 May 2018 6:07 PM
The second chargesheet has been registered for a total amount of Rs 7,080.86 crore, covering 142 LOUs and 58 foreign letters of credit.
23 May 2018 1:13 PM
Ananthasubramanian was among the PNB officials chargesheeted in the case.
22 May 2018 1:54 AM
ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of Nirav Modi.
21 May 2018 5:04 PM
The agency will soon approach a competent court for sending these judicial requests or letters rogatory (LRs).
09 May 2018 2:03 AM
India has faced many banking crises. Hundreds of banks had shut down in the 1930s and 1940s.
01 May 2018 12:11 AM
The MEA, had claimed to have traced him in Hong Kong and requested for provisional arrest of Nirav Modi.
21 Apr 2018 5:52 PM
The issuance of NBWs by a court also opens door of seeking Red Corner Notices against both of the accused from the Interpol.
08 Apr 2018 4:58 PM
The court said it will hear the matter along with a similar pending plea of billionaire Nirav Modi's firm Firestar Diamond on April 11.
06 Apr 2018 2:03 PM
Chowdary pointed out that the RBI issues general guidelines as a regulator and also when foreign exchange is involved.
04 Apr 2018 1:35 AM