Directorate of Investigation (Mumbai) at the premises of the Nirav Modi Group.
During the search and survey proceedings, various evidences were gathered which
revealed that ... Nirav Modi group indulged in the practice of accepting "On Money"
(cash) from customer against the sale of Diamond/Gold Jewellery. The employees
Regarding Role Of Nirav Modi And His Associates. on 30 July, 2018
Sixteenth Loksabha
an>
Title: Regarding role of Nirav Modi and his associates
finalising a deal with the procurers mainly with one Shri Nirav Modi. This Nirav Modi- one of the co-accused had agreed to send ... successful raid. The case of the prosecution is that accused Nirav Modi disclosed certain facts that he himself and his close acquaintance Shri Amin @ Devang
Nirav Deepak Modi vs Najoo Behram Bhiwandiwala on 3 February, 2012
Equivalent citations: AIR 2012 BOMBAY ... MOTION NO.1443 OF 2006
IN
SUIT NO.1166 OF 2006
Nirav Deepak Modi )
of Bombay, Indian Inhabitant,
ig )
residing at 4, Grosvenor House, )
Peddar
advances of `95,25,15,572/- to its main
person, Shri Nirav Modi. After considering the reply of the assessee, the AO
noted that ... Diamonds "R" Us
detailed submissions mentioning therein that Shri Nirav Modi is a partner
in the partnership firm
registered
FIR No.RCBSM2018E0001 dated 31st January, 2018 against Mr.
Nirav Modi, Mehul Choksi and others for the offences
punishable under Sections 120B ... offence of money laundering as defined under Section 3 against
Mr. Nirav Modi and others.
4. The investigation allegedly revealed that Nirav Modi
note, related to what is now infamously
known as the Nirav Modi Scam which unfolded at the Brady Branch
of the PNB. The petitioners would ... lodged a criminal
complaint against three firms connected with the fugitive Nirav Modi
namely M/s Diamond R US, M/s Solar Exports
substantive offences thereof against Nirav Modi, Neeshal Modi, Ami
Nirav Modi, MehulChoksi, partners of M/s. Diamond R US, M/s.
Stellar Diamond ... Punjab National Bank (PNB), Zonal Office,
Mumbai, against the accused i) Nirav Modi, Partner of M/s
Diamonds R US, 1110, Prasad Chambers, Mumbai
substantive offences thereof against Nirav Modi, Neeshal Modi, Ami
Nirav Modi, MehulChoksi, partners of M/s. Diamond R US, M/s.
Stellar Diamond ... Punjab National Bank (PNB), Zonal Office,
Mumbai, against the accused i) Nirav Modi, Partner of M/s
Diamonds R US, 1110, Prasad Chambers, Mumbai
Recovery Officer, he submitted in the
Petitioner-Company, one Mr.Nirav Modi holds 99.95% equity
shares. Search and seizure action was conducted, during which ... dummy Director and was working under the instructions
of Nirav Modi and adjusted his unaccounted cash transactions.
Counsel submitted that the department had taken
