Pnb Fraud Case
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Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case
Fp Staff •According to media reports, the request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate.
I didn't flee to London, groundwork ready for refund to genuine NSEL claimants; target was to finish me: Jignesh Shah
•Jignesh, who had launched 14 exchanges across six continents including MCX in 2003, was forced out of all his exchanges and related businesses in the aftermath of the NSEL crisis.
PNB fraud case: CBI seeks court permission to attach properties of fugitive jeweller Nirav Modi, brother
•While Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subhash Parab, were not known, the application said.
Nirav Modi extradition case: Fugitive diamantaire's custody extended in UK prison until 22 August
Fp Staff •DRT directs Nirav Modi, aides to pay over Rs 7,200 cr to PNB and others, recovery officials to initiate further action
•In another order in the suit filed by the consortium of banks, the presiding officer directed Modi and others to pay Rs 232 crore to the applicant banks with the 16.20 percent interest from 27 July, 2018.
PNB fraud case: Nirav Modi suffers huge blow as Singapore HC freezes kin's bank deposits of Rs 44.41 cr
Fp Staff •The two are the sister and brother-in-law of Modi, who is currently under arrest in this alleged bank fraud case in London.
PNB fraud case: Fugitive diamantaire Nirav Modi to appear via videolink from UK prison for remand hearing today
•Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
Nirav Modi extradition: UK court sets 14-day deadline for India to confirm prison plans, diamantaire remanded till 27 June
•Nirav Modi's barrister agreed unless it was the same cell, she would be seeking a court-appointed independent prison visit to ensure that any holding cell in India met with human rights guidelines.
Nirav Modi extradition case: Fugitive diamond merchant to be produced before UK court tomorrow
•Nirav Modi is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broad timeline is expected for his extradition trial.
PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 May
Fp Staff •Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on 19 March.