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Special court allows PNB plea for release of Nirav Modi's assets worth Rs 1,000 crore

A special PMLA court on Friday allowed a Punjab National Bank (PNB) plea seeking release and restoration of certain properties attached by the Enforcement Directorate (ED) during its investigations in the money laundering case involving fugitive businessman Nirav Modi. ....

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Mehul Choksi Case: Who's On The 8-Member Team Sent For Mission Choksi

An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018. ....

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Mumbai's Arthur Road jail prepared to lodge fugitive diamond merchant Nirav Modi

Mumbai s Arthur Road jail prepared to lodge fugitive diamond merchant Nirav Modi - details here
Fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud remains behind bars in a London prison since his arrest in March 2019.
(Image Source: File Photo)
Updated: Feb 26, 2021, 05:23 PM IST
After a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, Mumbai s Arthur Road jail has completed all its preparations and has kept a special cell ready to lodge him, an official said on Friday.
On Thursday, Nirav Modi lost his bid to avoid extradition from the UK to India, when district judge Samuel Goozee ruled in London that the jeweller has a case to answer before Indian courts. ....

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What is Punjab National Bank scam and how Nirav Modi was involved – Explained

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What is Punjab National Bank scam and how Nirav Modi was involved – Explained
Diamond merchant Nirav Modi, the main accused in the Punjab National Bank (PNB) scam, will be brought to India from Britain. A London court on Thursday ruled that Nirav Modi can be extradited to India to face charges of fraud and money laundering.
What is PNB scam
PNB is India s second-biggest state-run lender. The scam stunned the financial sector of the country after a fraud worth Rs 11, 400 crore was unearthed at a single branch in Mumbai.
The bank discovered that at least 2 of its employees - deputy manager Gokulnath Shetty and clerk Manoj Kharat - from its Brady House branch in Mumbai repeatedly issued Letters of Undertaking (LoU) to Nirav Modi s companies without following the processes. According to the bank, the employees issued the LoUs without securing cash reserve or collateral and without recording the transactions in the bank s core banking softwa ....

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Nirav Modi extradition case | UK court rules Nirav Modi can be extradited

Updated Feb 25, 2021 | 16:43 IST
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi s extradition has said that the prima facie case on threatening witnesses as well.
UK court rules Nirav Modi can be extradited | Photo Credit: ANI
New Delhi: The Westminster Magistrates Court in London, United Kingdom on February 25 has allowed fugitive economic offender Nirav Modi s extradition to India.
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi s extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said that the prima facie case on threatening witnesses as well. ....

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