Nirav Modi declared fugitive economic offender 2019-12-05 11:09:17
Nirav Modi has been declared as the fugitive economic offender under the Fugitive Economic Offenders Act by Prevention of Money Laundering Act(PMLA).Based on the new act that was signed into law by the President in august 2018 which was made...
Keywords: Westminster Megistrates court, Nirav Modi, Fugitive Economic Offenders Act, Nirav ModiRead More
PNB Fraud: Interpol Issues RCN against Mihir Rashmi Bhansali 2018-09-07 05:16:51
Interpol (International Criminal Police Organization) has delivered Red Corner Notice (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, in the multi-crore Punjab National Bank (PNB) loan scam case involving his employer Nirav Modi and his uncle Mehul Choksi. Nirav Modi's Firestar...
Keywords: Interpol, Mihir Rashmi Bhansali, Interpol, Mehul ChoksiRead More
Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52
The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...
Keywords: PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scamRead More