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Cluster Manager
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Area Sales Manager-Punjab/Haryana
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Results Nirav Modi
Content type
All (262)
News (262)
News
Nirav Modi alleges beatings in UK prison, denied bail again
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07/11
Nirav Modi’s case management hearings set to continue until extradition trial case management
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18/10
Punjab & Sind Bank reveals $441 million loan exposure to Mehul Choksi
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14/10
CBI moves Mumbai court to declare Mehul Choksi prime accused in PNB case
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11/10
Mehul Choksi moves Bombay Hight Court over seized assets
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30/09
Nirav Modi moves Indian court against ED naming him a fugitive economic offender
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27/09
Antigua PM gives Indian authorities the go-ahead to investigate Mehul Choksi
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26/09
Nirav Modi further remanded in UK custody, extradition trial planned for May 2020
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20/09
Oriental Bank reveals Rs 289 crore loan exposure to Nirav Modi, Mehul Choksi
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12/09
Nirav Modi’s extradition trial set for May 2020
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23/08
UK judge extends Nirav Modi’s remand in prison until September 19
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22/08
ED investigates Mehul Choksi’s family as part of PNB case
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05/08
CBI seeks information from Interpol as Mehul Choksi seeks to cancel RCN
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30/07
UK judge extends Nirav Modi’s remand until August 22 at court hearing
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25/07
Pune DRT orders Nirav Modi to pay Rs 7,300 crore
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11/07
Nirav Modi demands laptop in UK jail
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01/07
Nirav Modi sees remand extended until July 25 by UK High Court
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28/06
Swiss authorities freeze Nirav Modi and sister’s bank accounts in connection to PNB fraud
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27/06
Antigua PM Gaston Browne: Mehul Choksi could have citizenship revoked
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26/06
ED offers to provide air ambulance to bring Mehul Choksi back to India to stand trial
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24/06
Withdrawal of GSP benefits by US could affect India’s gem and jewellery exports
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18/06
Mehul Choksi files affidavit with Bombay High Court stating he did not leave India under suspicious circumstances
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18/06
Nirav Modi’s UK High Court bail plea denied
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12/06
State prisons department prepares Arthur Road jail in Mumbai for Nirav Modi’s possible extradition from UK
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11/06
Surat: small diamond prices down 15 percent
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10/06
ED reauctions Nirav Modi cars for extra funds
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07/06
Delays expected in Nirav Modi extradition case
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31/05
Indian celebrity jeweller Modi appears in UK court
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31/05
Nirav Modi to face UK court for first extradition case management hearing
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29/05
Nirav Modi’s third bail application denied by UK court
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09/05
Footfall in jewellery stores rises 30 percent this Akshaya Tritiya
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08/05
Nirav Modi to make third UK bail plea
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02/05
Nirav Modi remand hearing from UK jail- bail denied again
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26/04
GJEPC: Nirav Modi, Mehul Choksi fleeing India saw silver jewellery exports fall
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22/04
Gitanjali Gems’ creditors vote to reject continuing resolution process, initiate liquidation
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17/04
Nirav Modi charged in US under RICO Act, US authorities expected to request extradition
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04/04
Nirav Modi plans to take UK bail plea to High Court
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03/04
Billionaire jeweller Nirav Modi denied bail in London over PNB fraud case
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29/03
CBI expected to leave for London for Nirav Modi extradition
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27/03
Mehul Choksi moves PMLA court to revoke his non-bailable arrest warrant
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26/03
Ministry of External Affairs is committed to an expedited extradition of Nirav Modi to India
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25/03
Nirav Modi extradition case expected to move quickly
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22/03
Nirav Modi battles extradition from UK
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20/03
Nirav Modi arrested in London, British police say
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20/03
CBI team will fly to London as Nirav Modi’s arrest becomes imminent
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19/03
PMLA court issues non-bailable arrest warrant for Nirav Modi’s wife in PNB fraud case
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18/03
Nirav Modi entered UK on investor’s visa after fraud scandal broke
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15/03
Nirav Modi chargesheet details: diverted funds to personal accounts
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13/03
Congress spokesperson claims Mehul Choksi is registering new business in UK
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12/03
ED files new charge sheet against Nirav Modi in PNB case
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12/03
Nirav Modi now running UK business listed as “wholesale trader in jewellery”
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11/03
India waiting for UK reply after fugitive Nirav Modi's video surfaces
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11/03
India demolishes mansion of fugitive celebrity jeweller Nirav Modi
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08/03
Court stays ED attaching assets of Choksi’s Gitanjali Gems to fraud case
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08/03
ED attaches properties of Nirav Modi and his companies worth Rs 148 crore to case
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27/02
Investigation reveals illegal sale plans for Mehul Choksi land parcels
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11/02
Government: will not stop pushing for Mehul Choksi extradition
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22/01
Mehul Choksi gives up Indian citizenship to avoid extradition
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21/01
Nirav Modi’s illegal bungalow faces demolition
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15/01
A year after the Nirav Modi scandal, diamond businesses face stricter banking regulations
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10/01
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