Impact News India
All posts tagged "PNB Scam"
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539BusinessNirav Modi Extradition : British Court Reserves Judgment ; Promises Verdict As Soon As Possible
A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and...
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468BusinessNirav Modi’s Assets Worth Rs 253. 62 Crore In Hong Kong Attached By Enforcement Directorate
The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi’s group of companies in Hong...
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697BusinessPNB Scam : Blow To Nirav Modi And Aides , US Court Dismisses Plea To Quash Fraud Allegations
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of...
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542BusinessStartling : Mehul Choksi Alleges Kidnapping Plot By Indian Agencies, Insists Always Available For Cooperation PNB Scam Probe
Fugitive diamantaire Mehul Choksi has claimed that he was “always available for cooperation” with the agencies probing the bank fraud case against...
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637BusinessFrom Sale Of Shares, ED Says 40 % Money Lost By Banks Due To Vijay Mallya, Nirav Modi Scams Has Been Realised
The Enforcement Directorate has said that About 40 per cent of the money lost by banks in the PNB scam and the...
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634BusinessMehul Choksi Abduction : Antigua And Barbuda Prime Minister Gaston Browne Insists No Conclusive Evidence To Back Claim
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of “any conclusive evidence” but there is information in...
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551BusinessTrouble For Mehul Choksi, Dominica Court Rejects Bail Plea Citing Flight Risk
In a major setback to fugitive diamantaire Mehul Choksi, Dominica high court has denied bail saying that he has no ties to...
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789BusinessAfter Mehul Choksi’s Dramatic Arrest In Dominica, Antigua Wants Him Handed Over To India
Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diamantaire...
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1.4KBusinessMehul Choksi Apparently Goes Missing According To Reports, Search On In Antigua
In a dramatic development fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Bermuda with the police launching...
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572BusinessNirav Modi Files Appeal In UK High Court, Challenges His Extradition To India
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against...
