Search For "nirav modi"
UK Court rejects Nirav Modi's fresh bail petition: CBI
Updated : 10 months, 1 week ago IST
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
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"Getting somebody from EU is toughest": Former CBI Director on Mehul Choks
Updated : 11 months, 1 week ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
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"With blessings from my family, I will take the step into politics": Busin
Updated : 11 months, 1 week ago IST
Businessman Robert Vadra, who is married to Congress leader Priyanka Gandhi Vadra, expressed his willingness to join politics, saying that if the Congress party feels he should take that step, he would do so with the blessings of his family.
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Wouldn't be easy to bring him back to India, says complainant Vaibhav Khur
Updated : 11 months, 1 week ago IST
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
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From Antigua to Antwerp: Timeline of events leading to Mehul Choksi's arre
Updated : 11 months, 1 week ago IST
According to sources, Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 11 months, 1 week ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 12 months ago IST
When asked about Choksi's possible presence in Belgium, Jordens stated, "I can confirm that the Federal Public Service (FPS) Foreign Affairs is aware of this case and attaches great importance and attention to it. However, we do not comment on individual cases. Furthermore, this case falls u
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Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 12 months ago IST
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, emphasising that it is being handled with significant attention, according to David Jordens, Spokesperson and Head of Service for social media and press at Belgium's Federal Public Service (
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'Now bring back Nirav Modi, Dawood...': Sanjay Raut on Tahawwur Rana's pos
Updated : 1 year, 1 month ago IST
Communist Party of India (Marxist) politburo member Hannan Mollah welcomed the decision while appreciating the Supreme Court of the United States of America (USA) for giving permission to extradite the co-conspirator in the 26/11 Mumbai terror attacks.
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 3 months ago IST
Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases.
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ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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Coaching centre death case: Delhi court rejects bail pleas of 4 co-owners
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Friday rejected the bail pleas of four co-owners of the basement where the drowning incident happened. Accused Sarabjit, Harvinder, Parvinder and Tejinder moved pleas seeking regular bail. The accused were arrested on July 28.
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