The Central Bureau of Investigation has initiated proceedings to attempt to extradite jewellery tycoon Nirav Modi’s brother Nehal Modi from the U.S. to India as part of the ongoing Punjab National Bank fraud case.
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138 published items with the word (s) or phrase CBI in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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![]( "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 -
![]( "Ambience Mall faces CBI probe, Haryana government ordered to provide assistance to investigation")
Ambience Mall faces CBI probe, Haryana government ordered to provide assistance to investigationAmbience Mall is currently under investigation by the Central Bureau of Investigation. The Punjab and Haryana high court ordered the Haryana Government to provide assistance to the CBI to trace witnesses and documents.
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![]( "Nirav Modi's extradition case enters final stage in London court")
Nirav Modi's extradition case enters final stage in London courtJewellery tycoon Nirav Modi has entered the final stage of his extradition trial in the UK, as Indian authorities seek to extradite him to India to stand trial for fraud at the Punjab National Bank.
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![]( "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 courtThe Central Bureau of Investigation was granted permission to send additional evidence against accused jewellery tycoon Nirav Modi through a supplementary charge-sheet as it aims to bolster its extradition case.
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![]( "CBI alleges Nirav Modi covered up crimes with dummy partners")
CBI alleges Nirav Modi covered up crimes with dummy partnersThe Central Bureau of Investigation has revealed that jewellery tycoon and alleged fraudster, Nirav Modi, deliberately changed the partnership structure of three of his businesses to hide his illegal business practices.
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![]( "Nirav Modi and brother Nehal face new CBI charges")
Nirav Modi and brother Nehal face new CBI chargesThe Central Bureau of Investigation has invoked additional charges against accused jeweller, Nirav Modi, and has included his brother, Nehal Modi, as a fellow accused, along with four others.
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![]( "Mumbai court refuses to cancel arrest warrant against Mehul Choksi")
Mumbai court refuses to cancel arrest warrant against Mehul ChoksiA Central Bureau of Investigation court in Mumbai refused to cancel the non-bailable arrest warrant issued against accused jewellery tycoon Mehul Choksi after Choksi has contested the warrant since June 2018.
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![]( "P&S Jewellery faces police investigation for allegedly cheating banks")
P&S Jewellery faces police investigation for allegedly cheating banksMumbai-based jewellery and diamond business P&S Jewellery faces a police investigation for allegedly wilfully defaulting on loans and cheating a consortium of lenders including Union Bank of India.
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![]( "Indian authorities to send evidence against Nirav Modi’s brother to Belgium")
Indian authorities to send evidence against Nirav Modi’s brother to BelgiumIndian authorities are working to proceed against accused jeweller Nirav Modi’s brother, Belgian citizen Nehal Modi, in the Punjab National Bank fraud case and plan to send evidence against him to Belgium.
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![]( "CBI moves Mumbai court to declare Mehul Choksi prime accused in PNB case")
CBI moves Mumbai court to declare Mehul Choksi prime accused in PNB caseThe Central Bureau of Investigation requested at a court in Mumbai that jewellery tycoon Mehul Choksi be declared the prime accused in the Punjab National Bank fraud case on October 10.