Impact News India
All posts tagged "PNB Scam"
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731BusinessPNB Scam : Nirav Modi To Apply For Bail Again On May 8, Will He Be Third Time Lucky?
Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition...
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18.3KBusiness
PNB Scam : Government Seeks Time To File Progress Report On Nirav Modi Case
The corporate affairs ministry has sought more time from the NCLT to file the progress report on the ongoing investigations into Gitanjali...
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355Business
Nirav Modi Stays In Jail, Bail Rejected For Second Time, Next Hearing On April 26
The main accused in the PNB scam Nirav Modi who was arrested in London on March 19 will have to spend more...
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443Business
PNB Scam : Government Reiterates Resolve To Bring Back Nirav Modi
The spokesperson in the External Affairs Ministry Raveesh Kumar while updating the media about the future course of action against Nirav Modi ,...
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420Business
With New Diamond Business And Looks, Nirav Modi Spotted In London : Report
Fugitive billionaire diamantaire Nirav Modi, one of the prime accused in the Punjab National Bank scam, has been tracked down to the...
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371Business
Big Trouble For Nirav Modi, ED Attaches Property Worth Rs147.72 Crore
There is more trouble for fugitive diamantaire Nirav Modi and his companies, as the Enforcement Directorate has reportedly attached his properties worth...
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244Business
Trouble For Mehul Choksi, Interpol Issues Red Corner Notice
Trouble is mounting for absconding billionaire Mehul Choksi as the Interpol in its latest move has issued a Red Corner Notice against...
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355Business
Nirav Modi In Trouble, ED Attaches Assets Worth Rs 637 Cr In Five Countries
The Enforcement Directorate is turning the heat on Nirav Modi. The agency has in it’s latest update has informed that it has...
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416Business
India Can Extradite Mehul Choksi Even Without Red Corner Notice : CBI
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement...
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441Business
Economic Offenders Court Asks Nirav Modi’s Bother, Sister To Appear Before It On Sept 25
Troubles are mounting for absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has issued public...
