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Indian 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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206 published items with the word (s) or phrase Nirav Modi in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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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 Belgium -
![]( "Nirav Modi alleges beatings in UK prison, denied bail again")
Nirav Modi alleges beatings in UK prison, denied bail againJailed jewellery tycoon Nirav Modi has threatened suicide should he be extradited to India, and has claimed to have been the victim of multiple assaults in prison. His requests for bail have again been denied.
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![]( "Nirav Modi’s case management hearings set to continue until extradition trial case management")
Nirav Modi’s case management hearings set to continue until extradition trial case managementAccused jewellery tycoon Nirav Modi will be required to appear via video-link for a number of case hearings before the case management for his planned extradition trial begins in February 2020.
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![]( "Punjab & Sind Bank reveals $441 million loan exposure to Mehul Choksi")
Punjab & Sind Bank reveals $441 million loan exposure to Mehul ChoksiPunjab & Sind Bank has a $441 million (Rs 2,933.9 crore) loan exposure to jewellery tycoon Mehul Choksi, the public sector bank revealed on October 12. The bank named Choksi a “wilful defaulter” on September 17, 2019.
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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.
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![]( "Mehul Choksi moves Bombay Hight Court over seized assets")
Mehul Choksi moves Bombay Hight Court over seized assetsAccused jewellery tycoon Mehul Choksi has moved the Bombay High Court hoping to gain a revaluation and reinstatement of his assets, which have been seized by the Enforcement Directorate in the Punjab National Bank case.
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![]( "Nirav Modi moves Indian court against ED naming him a fugitive economic offender")
Nirav Modi moves Indian court against ED naming him a fugitive economic offenderAccused jewellery tycoon Nirav Modi has filed an application at a special court in Mumbai to revoke the Enforcement Directorate’s plea to name him a fugitive economic offender in the ongoing PNB fraud case.
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![]( "Antigua PM gives Indian authorities the go-ahead to investigate Mehul Choksi")
Antigua PM gives Indian authorities the go-ahead to investigate Mehul ChoksiThe Prime Minster of Antigua and Barbuda, Gaston Browne, has given Indian authorities the go-ahead to investigate accused jewellery tycoon Mehul Choksi and has called him a “crook”.
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![]( "Nirav Modi further remanded in UK custody, extradition trial planned for May 2020")
Nirav Modi further remanded in UK custody, extradition trial planned for May 2020Jewellery tycoon Nirav Modi was further remanded in judicial custody in the UK until October 17 at his latest hearing on Thursday. Modi’s extradition trial is planned to begin in May next year.
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![]( "Oriental Bank reveals Rs 289 crore loan exposure to Nirav Modi, Mehul Choksi")
Oriental Bank reveals Rs 289 crore loan exposure to Nirav Modi, Mehul ChoksiOriental Bank has revealed that it has a Rs 289 crore ($43.44 million) loan exposure to companies owned by accused jewellers Nirav Modi and Mehul Choksi.