Impact News India
All posts tagged "PNB Scam"
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504BusinessNirav 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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586BusinessBig 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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443BusinessMehul 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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444BusinessOver 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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1.3KBusinessNirav 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...
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1.1KBusinessPNB 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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20.7KBusinessPNB 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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499BusinessNirav 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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690BusinessPNB 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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599BusinessWith 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...
