pnb

Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart

Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 

The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.

The next hearing in his extradition proceedings has been scheduled for May 30

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth

He had earlier said that he won't come back due to fear of mob lynching

Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi