Impact News India
All posts tagged "PNB Scam"
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453Business#PNB Scam : Five-Day Extradition Trial Of Nirav Modi Begins In UK Court
Fugitive diamond merchant Nirav Modi, appeared via videolink before a UK court on the first day of his five-day extradition trial on...
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251Business
#PNBScam : No Respite For Nirav Modi, Custody Extended Till February 27
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and...
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299Business
No Relief For Nirav Modi, Custody Extended, Next Hearing By Video On January 2, 2020
There seems to be no relief for the embattled Nirav Modi, the prime accused in the PNB scam and fighting extradition to...
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301Business
No Relief For Nirav Modi, UK Court Rejects Bail, To Stay In Jail Till August 22
There seems to no end in troubles for embattled fugitive diamond merchant Nirav Modi. Wanted in India in connection with the nearly...
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296Business
More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores
Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller Mehul Choksi,...
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272Business
Nirav Modi In Big Trouble , Four Swiss Bank Accounts Frozen By Switzerland
In a fresh trouble for beleaguered diamantaire Nirav Modi, Four Swiss bank accounts of the main accused in the USD 2-billion PNB...
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373Business
Big Blow For Mehul Choksi, Antigua Government Decides To Revoke Citizenship
In what is seen as a big blow for fugitive Mehul Choksi, the Antiguan government has according to media reports has decided to...
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259Business
Mehul Choksi Extradition : ED Offers Air Ambulance , Medical Team To Bring Him Back From Antigua
The Enforcement Directorate has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul...
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226Business
Over Fear Of His Absconding , A UK Court For the Fourth Time Rejects Bail To Nirav Modi
The UK High Court has rejected Nirav Modi’s bail application, his fourth attempt as the diamond merchant fights his extradition from Britain...
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784Business
Nirav Modi To Remain In Jail , Bail Rejected For The Third Time
Fugitive diamantaire Nirav Modi will have to spend more time in jail as a UK court has denied his bail for the...
