PNB fraud case: CBI files supplementary chargesheet against 22 accused

Jun 16, 2021

New Delhi [India], June 16 : The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

UK judge rejects Nirav Modi's request to suppress witness statements

Nov 04, 2020

London [UK], November 4 : District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the...

Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's request

Aug 25, 2020

New Delhi [India], Aug 25 : Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the...

Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK today

May 11, 2020

London [UK], May 11 : Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and...

Nirav Modi's five-day extradition trial in PNB fraud case begins in UK

Sep 07, 2020

London [UK], August 07 : Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.