Impact News India
All posts tagged "PNB Scam"
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659BusinessWith 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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693BusinessBig 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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465BusinessTrouble 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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668BusinessNirav 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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683BusinessIndia 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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772BusinessEconomic 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...
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565BusinessIndia Asks Antigua Government To Detain On The Run Mehul Choksi
India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in...
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639BusinessPNB Scam : ‘Open Ended’ Non- Bailable Warrant Against Nirav Modi Issued By PMLA Court
The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading possible arrest...
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623BusinessPNB Scam : Interpol Issues Red Corner Notice Against Nirav Modi
Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with...
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648BusinessDeny Entry To Nirav Modi, India Requests Group Of Countries
India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case,...
