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Area Sales Manager/ Sales Officer
Permanent · Chennai
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Results Nirav Modi

News

Accused jewellery fraudster Nirav Modi asserts he has no funds to pay UK court fees

Accused jewellery fraudster Nirav Modi asserts he has no funds to pay UK court fees

access_time 13/03
UK High Court denies Nirav Modi right to appeal extradition order

UK High Court denies Nirav Modi right to appeal extradition order

access_time 16/12
Diamond magnate Modi loses bid to take extradition fight to UK Supreme Court

Diamond magnate Modi loses bid to take extradition fight to UK Supreme Court

access_time 15/12
Nirav Modi seeks permission to appeal UK High Court extradition order in Supreme Court

Nirav Modi seeks permission to appeal UK High Court extradition order in Supreme Court

access_time 24/11
Billionaire jeweller Nirav Modi loses extradition appeal in UK court

Billionaire jeweller Nirav Modi loses extradition appeal in UK court

access_time 09/11
Mehul Choksi faces 10 year capital market ban, Rs 5 crore fine

Mehul Choksi faces 10 year capital market ban, Rs 5 crore fine

access_time 01/11
Nirav Modi's property to be auctioned off in PNB case

Nirav Modi's property to be auctioned off in PNB case

access_time 22/08
ED begins selling off Nirav Modi's assets

ED begins selling off Nirav Modi's assets

access_time 06/06
Jewellery tycoon Mehul Choksi faces fresh fraud case

Jewellery tycoon Mehul Choksi faces fresh fraud case

access_time 10/05
Nirav Modi to appeal UK extradition at next hearing on June 28

Nirav Modi to appeal UK extradition at next hearing on June 28

access_time 09/05
Enforcement Directorate prepares enable banks to sell off Nirav Modi's assets

Enforcement Directorate prepares enable banks to sell off Nirav Modi's assets

access_time 24/12
Nirav Modi's extradition appeal begins in UK

Nirav Modi's extradition appeal begins in UK

access_time 15/12
Income Tax Department raids 23 premises of Gujarat diamond manufacturer

Income Tax Department raids 23 premises of Gujarat diamond manufacturer

access_time 27/09
PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-law

PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-law

access_time 09/09
Indian celebrity jeweller allowed to appeal UK extradition ruling

Indian celebrity jeweller allowed to appeal UK extradition ruling

access_time 10/08
Nirav Modi's legal team argue extraditing him to India could result in suicide

Nirav Modi's legal team argue extraditing him to India could result in suicide

access_time 22/07
PNB attempts to restore Nirav Modi's assets it believes were the product of fraud

PNB attempts to restore Nirav Modi's assets it believes were the product of fraud

access_time 15/07
Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case

Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case

access_time 02/07
Nirav Modi renews extradition appeal, UK court schedules hearing for July 21

Nirav Modi renews extradition appeal, UK court schedules hearing for July 21

access_time 30/06
Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25

Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25

access_time 15/06
Dominica High Court adjourns Mehul Choksi's bail hearing until June 11

Dominica High Court adjourns Mehul Choksi's bail hearing until June 11

access_time 10/06
Mehul Choksi details alleged kidnapping from Antigua

Mehul Choksi details alleged kidnapping from Antigua

access_time 08/06
Mehul Choksi makes habeas corpus petition in Dominica

Mehul Choksi makes habeas corpus petition in Dominica

access_time 03/06
Mehul Choksi transferred from police custody to hospital in Dominica

Mehul Choksi transferred from police custody to hospital in Dominica

access_time 31/05
Gitanjali Gems' Mehul Choksi captured by Dominica police

Gitanjali Gems' Mehul Choksi captured by Dominica police

access_time 28/05
Nirav Modi officially files appeal against UK extradition order

Nirav Modi officially files appeal against UK extradition order

access_time 03/05
Nirav Modi appeals extradition from UK, ED remains hopeful extradition will go through

Nirav Modi appeals extradition from UK, ED remains hopeful extradition will go through

access_time 19/04
UK approves extradition of Indian celebrity jeweller Nirav Modi

UK approves extradition of Indian celebrity jeweller Nirav Modi

access_time 18/04
Indian authorities seek to extradite Nirav Modi's brother in PNB fraud case

Indian authorities seek to extradite Nirav Modi's brother in PNB fraud case

access_time 29/03
GJEPC trains MSMEs on credit ratings

GJEPC trains MSMEs on credit ratings

access_time 12/03
Mehul Choksi continues to battle extradition in PNB case

Mehul Choksi continues to battle extradition in PNB case

access_time 02/03
Nirav Modi loses extradition case in UK court

Nirav Modi loses extradition case in UK court

access_time 26/02
Nirav Modi's sister approved to be prosecution witness in the jeweller's case

Nirav Modi's sister approved to be prosecution witness in the jeweller's case

access_time 07/01
Nirav Modi's extradition case enters final stage in London court

Nirav Modi's extradition case enters final stage in London court

access_time 03/11
UK Court refuses Nirav Modi's bail plea for seventh time

UK Court refuses Nirav Modi's bail plea for seventh time

access_time 27/10
Nirav Modi named suicide risk at UK extradition trial

Nirav Modi named suicide risk at UK extradition trial

access_time 11/09
Mehul Choksi moves Delhi High Court against Netflix over upcoming documentary

Mehul Choksi moves Delhi High Court against Netflix over upcoming documentary

access_time 27/08
Part of Nirav Modi’s assets distributed to Punjab National Bank following liquidation procedures in U.S.

Part of Nirav Modi’s assets distributed to Punjab National Bank following liquidation procedures in U.S.

access_time 26/08
Enforcement Directorate completes confiscation of Rs 329 crore of Nirav Modi’s assets

Enforcement Directorate completes confiscation of Rs 329 crore of Nirav Modi’s assets

access_time 09/07
Nirav Modi further remanded in UK custody, ED takes diamond consignments

Nirav Modi further remanded in UK custody, ED takes diamond consignments

access_time 12/06
Court rules to confiscate assets from Nirav Modi worth Rs 1,400 crore

Court rules to confiscate assets from Nirav Modi worth Rs 1,400 crore

access_time 09/06
UK court adjourns Nirav Modi’s extradition trial to September

UK court adjourns Nirav Modi’s extradition trial to September

access_time 15/05
Nirav Modi’s extradition trial to take place remotely from May 11

Nirav Modi’s extradition trial to take place remotely from May 11

access_time 29/04
NCLT orders liquidation for Nirav Modi’s Firestar Diamond International Pvt. Ltd.

NCLT orders liquidation for Nirav Modi’s Firestar Diamond International Pvt. Ltd.

access_time 06/03
Fugitive Indian jeweller Nirav Modi's luxury collection raises $7.65 mn

Fugitive Indian jeweller Nirav Modi's luxury collection raises $7.65 mn

access_time 06/03
State Bank of India official asks for jewellery businesses to be provided with insurance to facilitate lending

State Bank of India official asks for jewellery businesses to be provided with insurance to facilitate lending

access_time 05/03
Nirav Modi makes new UK bail application in high court as assets go under the hammer in Mumbai

Nirav Modi makes new UK bail application in high court as assets go under the hammer in Mumbai

access_time 04/03
India fines jewellery firm Gitanjali Gems for withholding information in $2 billion bank fraud

India fines jewellery firm Gitanjali Gems for withholding information in $2 billion bank fraud

access_time 27/02
Indian diamond traders purchasing from Alrosa to be eligible for Russian loans

Indian diamond traders purchasing from Alrosa to be eligible for Russian loans

access_time 05/02
India to auction rare art belonging to diamond magnate Nirav Modi

India to auction rare art belonging to diamond magnate Nirav Modi

access_time 22/01
CBI authorised to send additional extradition request against Nirav Modi to UK court

CBI authorised to send additional extradition request against Nirav Modi to UK court

access_time 09/01
Nirav Modi to appear in UK court as authorities prepare for extradition trial

Nirav Modi to appear in UK court as authorities prepare for extradition trial

access_time 03/01
CBI alleges Nirav Modi covered up crimes with dummy partners

CBI alleges Nirav Modi covered up crimes with dummy partners

access_time 31/12
Nirav Modi and brother Nehal face new CBI charges

Nirav Modi and brother Nehal face new CBI charges

access_time 23/12
Mehul Choksi denied plea to be questioned on PNB fraud in Antigua

Mehul Choksi denied plea to be questioned on PNB fraud in Antigua

access_time 20/12
Mumbai court refuses to cancel arrest warrant against Mehul Choksi

Mumbai court refuses to cancel arrest warrant against Mehul Choksi

access_time 16/12
ED plans to auction Nirav Modi’s Rs 2,400 crore assets

ED plans to auction Nirav Modi’s Rs 2,400 crore assets

access_time 09/12
PMLA Court declares Nirav Modi 'Fugitive Economic Offender'

PMLA Court declares Nirav Modi 'Fugitive Economic Offender'

access_time 05/12
Nirav Modi approaches next UK court hearing following attack and leaked doctors report

Nirav Modi approaches next UK court hearing following attack and leaked doctors report

access_time 04/12
Indian authorities to send evidence against Nirav Modi’s brother to Belgium

Indian authorities to send evidence against Nirav Modi’s brother to Belgium

access_time 08/11