Search For "nira"
'Nirav Modi may destroy evidence or flee justice if granted bail'
Updated : 6 years, 11 months ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi may destroy evidence and try to bribe and threaten potential witnesses, said Toby Cadman, who is representing Crown prosecution on behalf of the Indian authorities, on Friday (local time) at the Westminster Magistrates' Court duri
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Hearing on fugitive diamantaire Nirav Modi's bail plea begins in London Co
Updated : 6 years, 11 months ago IST
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the Westminster Magistrate Court here on Friday.
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India will move upper court if Nirav Modi gets bail
Updated : 6 years, 11 months ago IST
London [UK], Mar 29 (ANI): India will immediately move upper court if fugitive diamantaire Nirav Modi is granted bail following his hearing at the Westmins
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Joint CBI, ED team reach London, to aid Crown Prosecution Service against
Updated : 6 years, 11 months ago IST
London [UK], Mar 28 (ANI): A joint team of Central Bureau of Investigation and Enforcement Directorate officials arrived in London today for fugitive diamantaire Nirav Modi's bail hearing which is scheduled on Friday in Westminster Magistrate court.
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CBI team to attend Nirav Modi's case hearing in London on March 29
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
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Auction of Nirav Modi's art collection fetches Rs 54.84 cr
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): The auction of paintings from fugitive diamantaire Nirav Modi's collection has raised an amount of Rs 54.84 crores. The money will be handed over to the Income-Tax department.
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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Gaitonde, Raja Ravi Varma, Akbar Padamsee high value art belonging to Nira
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Modern, pre-modern and contemporary works of art from fugitive businessman Nirav Modi's collection worth over Rs 63 crore will go under the hammer here on Tuesday.
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Nirav Modi's paintings to be auctioned
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Works of art, including rare paintings worth crores of rupees that were once part of fugitive businessman Nirav Modi's collection and seized by the government is set to go under the hammer here on Tuesday.
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PM Modi didn't tell you that he's 'chowkidar' for Anil Ambani, Nirav Modi:
Updated : 6 years, 11 months ago IST
Sriganganagar (Rajasthan) [India], Mar 26 (ANI): Taking a jibe at the BJP's 'Mein Bhi Chowkidar' campaign, Congress president Rahul Gandhi on Tuesday said that Prime Minister Narendra Modi did not inform the people that he would be the 'chowkidar' (watchman) not for the entire country, bu
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'Govt of India committed to expeditious extradition of Nirav Modi'
Updated : 6 years, 12 months ago IST
New Delhi [India], March 22 (ANI): India is committed to expeditious extradition of fugitive diamantaire Nirav Modi, said Raveesh Kumar, the spokesperson the Ministry of External Affairs on Friday.
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Sterling Biotech group case: Hitesh Patel detained in Albania
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been detained in Albania's capital city Tirana, Enforcement Directorate (ED) sources said.
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