They said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate.
Tag: PNB fraud case
UK High Court Denies Bail to Nirav Modi
Judge Ingrid Simler at the Royal Courts of Justice said that there are substantial grounds to believe that Modi will fail to surrender.
Modi Govt Refuses to Share Details on Vijay Mallya, Nirav Modi’s Extradition
“Details may not be provided under Section 8 (1) (h) of RTI Act,” said the Ministry of External Affairs in response to an RTI query.
Misinformation by Gaurav Pradhan: Nirav Modi Testified That He Bribed Congress Leaders to Flee India
Nirav Modi is a prime accused in the Rs.11000 crore PNB scam.
Nirav Modi Arrested in UK; Court Remands Him in Custody Till March 29
His arrest came days after a London court issued an arrest warrant against him in response to a request by the ED for his extradition in a money laundering case.
UK Authorities Stopped Pursuing Nirav Modi’s Case Due to ‘Lack of Interest’ on India’s Part.
Per an NDTV report, Indian authorities did not respond to the British Serious Frauds Office working on the case.
‘Modi Hai to Mumkin Hai’: Congress on Fugitive Nirav Modi Seen Living Comfortably in London
It seems PM Modi is running a “bank fraudsters settlement company” for the likes of Nirav Modi and Mehul Choksi, said Randeep Singh Surjewala.
Nirav Modi Living in Swanky London Apartment, Wears Ostrich Hide Jacket Worth £10000
Despite his bank accounts being frozen by the Indian authorities and an Interpol red notice being issued for his arrest.
Nirav Modi’s Alibaug Bungalow Demolished Using Explosives
The sprawling mansion of Modi, accused in the $2 billion PNB fraud case, was worth around Rs 40 crore.
Bank Frauds Increased By 72% in 2017-18; Number of Frauds Quadrupled in Last 4 Years: RBI
The Rs 13,000 crore PNB fraud case involving Nirav Modi, Mehul Choksi primarily led to jump in the amount.
Nirav Modi is in UK: British Authorities Told Modi Govt
Nirav Modi is wanted in connection with Punjab National Bank fraud case.