#ami modi

[breakingnews365]

Bad Boy Billionaires: Mehul Choksi moves High Court regarding Netflix Web Series

Bad Boy Billionaires: Mehul Choksi moves High Court regarding Netflix Web Series

Netflix has announced the new documentary web series Bad Boy Billionaires. This document-series will show the story of some of the major economic crimes in the country and the industrialists who executed it. After the announcement of this series, the proclaimed fugitive diamond trader Mehul Choksi, through his lawyer Vijay Agarwal, has approached the Delhi High Court seeking a preview of the…

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[heykav]

Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud case

Interpol issues global arrest warrant against Nirav Modi’s wife in PNB fraud case

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NEW DELHI: An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over $2 billion Punjab National Bank (PNB) fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday. They said the ‘red notice’ has been issued by the global police body on the request of the Enforcement Directorate (ED). Once such a notice issued against a…

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[breakingnews365]

Interpol issues global arrest warrant against Nirav Modi's wife Ami Modi

Interpol issues global arrest warrant against Nirav Modi’s wife Ami Modi

Interpol has issued a global arrest warrant against money laundering case against Ami Modi, wife of Nirav Modi, accused in the Punjab National Bank fraud case. A Red Corner notice has been issued at the request of the Enforcement Directorate.

Interpol issued red notice

In this regard, an official said that on the request of Enforcement Directorate, the global police body Interpol has issued a…

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[thegulfindians]

Interpol issues red notice against wife of Nirav Modi

Interpol issues red notice against wife of Nirav Modi

The Interpol has put out a Red Corner Notice, or a global arrest warrant against Ami Modi, the wife of Nirav Modi, prime accused in the PNB bank fraud case, on charges of money laundering which accounts over USD 2 billion.

They said the ‘red notice’ has been issued on Tuesday by the global police body on the request of the Enforcement Directorate (ED).

Once such a notice issued against a…

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[newsboy360]

Red Corner Notice Against Nirav Modi's Wife In Money-Laundering Cases

Red Corner Notice Against Nirav Modi’s Wife In Money-Laundering Cases

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Nirav Modi is currently in a UK jail fighting extradition to India

New Delhi:

The Interpol has issued a Red Corner Notice, which serves as an international arrest warrant, against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi. The notice has been issued in connection with money laundering cases registered against her in India.

In February last year the Enforcement…

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[releasesoon]

PNB fraud: Mumbai court issues non-bailable warrant against fugitive diamantaire Nirav Modi's wife, Ami

PNB fraud: Mumbai court issues non-bailable warrant against fugitive diamantaire Nirav Modi’s wife, Ami

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Mumbai: A special court here on Friday issued a non-bailable warrant (NBW) against the wife of fugitive diamantaire Nirav Modi, a key accused in the $2 billion Punjab National Bank (PNB) fraud case.

The warrant against Ami Modi was issued by Special Prevention of Money Laundering Act (PMLA) Judge M S Azmi after he took cognisance of the…

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[vicky-nanjappa]

PNB fraud: Total seizure stands at Rs 5,780 crore

PNB fraud: Total seizure stands at Rs 5,780 crore

Even as the Enforcement Directorate froze bank deposits and shares worth Rs 44 crore, the agency has called in Ami, the wife of PNB scam accused, Nirav Modi for questioning.

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[krishnaprasad-blog]

18 things to know about India's latest Gujarati* fraud, Nirav Modi, in case Priyanka asks

18 things to know about India’s latest Gujarati* fraud, Nirav Modi, in case Priyanka asks

1. Nirav Modi is 48 years old. He was born in Palanpur in Gujarat and lived in Bombay with his wife Ami, who is also accused in the Punjab National Bank scam. 2. His grandfather, a diamond trader, was an early settler in Singapore. His father Deepak shifted base to Antwerp in Belgium where Nirav spent his childhood. His father regaled Nirav and his three siblings with “diamond stories” over…

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