Canindia News

First scam-hit company of Nirav Modi ordered to be liquidated (IANS Exclusive)

CanIndia New Wire ServiceMarch 4, 2020

by CanIndia New Wire ServiceMarch 4, 2020012

Mumbai, March 4 (IANS) Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai has ordered the liquidation of absconding...

BUSINESS / ECONOMY

NCLT Mumbai orders liquidation of Nirav Modi’s scam-hit firm

CanIndia New Wire ServiceMarch 4, 2020

by CanIndia New Wire ServiceMarch 4, 202003

Mumbai, March 4 (IANS) Virtually spelling doom for various Indian public sector banks, the National Company Law Tribunal, Mumbai, has ordered the liquidation of absconding...

INDIA

Live auction of Nirav Modi’s assets put off to March 5

CanIndia New Wire ServiceFebruary 26, 2020

by CanIndia New Wire ServiceFebruary 26, 202007

Mumbai, Feb 26 (IANS) The Saffronart auction house late on Wednesday announced it has postponed the much-anticipated ‘Spring Live Auction’ of absconder diamantaire Nirav Modi’s...

INDIA

Nirav Modi’s assets to be auctioned live on Thursday

CanIndia New Wire ServiceFebruary 25, 2020

by CanIndia New Wire ServiceFebruary 25, 202007

Mumbai, Feb 25 (IANS) A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for live and...

INDIA

Saffronart to auction Nirav Modi’s art collection

CanIndia New Wire ServiceFebruary 20, 2020

by CanIndia New Wire ServiceFebruary 20, 2020013

New Delhi, Feb 21 (IANS) Last month, Saffronart became the first professional auction house to be appointed by the Enforcement Directorate, Mumbai to auction seized...

INDIA

Nirav Modi case: SC sets aside order freezing assets of PNB ex-MD

CanIndia New Wire ServiceFebruary 19, 2020

by CanIndia New Wire ServiceFebruary 19, 202006

New Delhi, Feb 19 (IANS) In a major judgement, the Supreme Court has set aside the company law appellate tribunal’s order directing the freezing of...

WORLD

PNB fraud: Nirav Modi custody in UK extended till Feb 27

CanIndia New Wire ServiceJanuary 31, 2020

by CanIndia New Wire ServiceJanuary 31, 202005

London, Jan 31 (IANS) Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared...

INDIA

ED to auction 15 artworks, watches from Nirav Modi assets

CanIndia New Wire ServiceJanuary 21, 2020

by CanIndia New Wire ServiceJanuary 21, 202006

New Delhi, Jan 21 (IANS) The Enforcement Directorate on Tuesday roped in Saffronart, a leading international auction house, for auctioning seized assets of fugitive Nirav...

INDIA

Nirav Modi proclaimed ‘fugitive economic offender’

CanIndia New Wire ServiceDecember 5, 2019

by CanIndia New Wire ServiceDecember 5, 201901

Mumbai, Dec 5 (IANS) In a boost for Indian investigating agencies, a special PMLA court here proclaimed absconding diamantaire Nirav Modi, one of the prime...

SOUTH ASIA

ALERT: Nirav Modi, billionaire jeweller, declared fugitive economic offender by special PMLA court in Mumbai

CanIndia New Wire ServiceDecember 5, 2019

by CanIndia New Wire ServiceDecember 5, 201906

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INDIA

Repay Rs 7,030 crore to PNB: DRT orders Nirav Modi

CanIndia New Wire ServiceNovember 28, 2019

by CanIndia New Wire ServiceNovember 28, 201906

Mumbai, Nov 28 (IANS) In a fresh development in the Punjab National Bank scam, the Mumbai Debts Recovery Tribunal-I, has ordered absconder diamantaire Nirav Modi...

WORLD

London court rejects Nirav Modi’s bail plea

CanIndia New Wire ServiceNovember 6, 2019

by CanIndia New Wire ServiceNovember 6, 201904

London, Nov 6 (IANS) A court here on Wednesday rejected the bail plea of fugitive diamond jeweller Nirav Modi, wanted in India in the Rs...

WORLD

Nirav Modi says suffering from anxiety, applies for bail

CanIndia New Wire ServiceOctober 30, 2019

by CanIndia New Wire ServiceOctober 30, 201907

London, Oct 30 (IANS) Fugitive diamond merchant Nirav Modi, wanted in India in connection with the Rs 13,500 crore PNB fraud case, has applied for...

INDIA

‘Nirav Modi’s done incalculable harm to India’s diamond elite’

CanIndia New Wire ServiceOctober 23, 2019

by CanIndia New Wire ServiceOctober 23, 201903

New Delhi, Oct 24 (IANS) Nirav Modi might have flown the coop and might or might not be extradited to India but has done incalculable...

WORLD

UK court extends Nirav Modi’s custody till Oct 17

CanIndia New Wire ServiceSeptember 19, 2019

by CanIndia New Wire ServiceSeptember 19, 201902

London, Sep 19 (IANS) A UK court extended the judicial custody of fugitive diamantaire Nirav Modi till October 17, in connection with the Punjab National...

INDIA

Interpol red corner notice against Nirav Modi’s brother

CanIndia New Wire ServiceSeptember 13, 2019

by CanIndia New Wire ServiceSeptember 13, 201904

New Delhi, Sep 13 (IANS) Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi’s brother Nehal Deepak Modi, a Belgian national,...

INDIA

Oriental Bank reveals loan exposure to Nirav Modi, Choksi

CanIndia New Wire ServiceSeptember 6, 2019

by CanIndia New Wire ServiceSeptember 6, 201904

Mumbai, Sep 6 (IANS) For the first time, the public sector Oriental Bank of Commerce (OBC) has come clean on its loan exposure to the...

WORLD

Nirav Modi custody extended till Sept 19

CanIndia New Wire ServiceAugust 22, 2019

by CanIndia New Wire ServiceAugust 22, 201901

London, Aug 22 (IANS) Fugitive diamantaire Nirav Modi, wanted in India in connection with the Rs 13,500-crore Punjab National Bank (PNB) fraud case, on Thursday...

WORLD

Nirav Modi set to appear before UK court

CanIndia New Wire ServiceAugust 22, 2019

by CanIndia New Wire ServiceAugust 22, 201903

London, Aug 22 (IANS) Fugitive diamantaire Nirav Modi is set to appear before a UK court on Thursday regarding his extradition charges and will likely...

INDIA

Chidambaram behaves like Mallya, Nirav Modi: BJP

CanIndia New Wire ServiceAugust 21, 2019

by CanIndia New Wire ServiceAugust 21, 201905

New Delhi, Aug 21 (IANS) The BJP on Wednesday accused former Union Minister P. Chidambaram of behaving like fugitive businessmen Vijay Mallya and Nirav Modi...

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nirav

First scam-hit company of Nirav Modi ordered to be liquidated (IANS Exclusive)

NCLT Mumbai orders liquidation of Nirav Modi’s scam-hit firm

Live auction of Nirav Modi’s assets put off to March 5

Nirav Modi’s assets to be auctioned live on Thursday

Saffronart to auction Nirav Modi’s art collection

Nirav Modi case: SC sets aside order freezing assets of PNB ex-MD

PNB fraud: Nirav Modi custody in UK extended till Feb 27

ED to auction 15 artworks, watches from Nirav Modi assets

Nirav Modi proclaimed ‘fugitive economic offender’

ALERT: Nirav Modi, billionaire jeweller, declared fugitive economic offender by special PMLA court in Mumbai

Repay Rs 7,030 crore to PNB: DRT orders Nirav Modi

London court rejects Nirav Modi’s bail plea

Nirav Modi says suffering from anxiety, applies for bail

‘Nirav Modi’s done incalculable harm to India’s diamond elite’

UK court extends Nirav Modi’s custody till Oct 17

Interpol red corner notice against Nirav Modi’s brother

Oriental Bank reveals loan exposure to Nirav Modi, Choksi

Nirav Modi custody extended till Sept 19

Nirav Modi set to appear before UK court

Chidambaram behaves like Mallya, Nirav Modi: BJP

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