Search For "nirav modi"
Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 9 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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"UK will end up being seen as haven for tax evaders, tax defaulters": S Ja
Updated : 1 year, 10 months ago IST
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country, adding that the United Kingdom needs to take a responsible view of the matter as it will hamper its reputation and
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UK court dismisses Nirav Modi's bail plea
Updated : 1 year, 10 months ago IST
The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK court and he continues to be in detention, ED sources said.
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Joint CBI-ED-NIA team to visit UK soon to expedite extradition process of
Updated : 2 years, 2 months ago IST
A high-level team of officers concerned from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be heading soon for the UK to expedite extradition of India's most wanted fugitives.
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"BJP is nowhere in Rajasthan...they are fighting via ED": CM Ashok Gehlot
Updated : 2 years, 4 months ago IST
CM Ashok Gehlot said, "BJP is nowhere in Rajasthan. It is Congress vs ED in Rajasthan. ED is after us, and summoned my son to Delhi. No case, no complaint, no FIR...Those making false complaints are from the BJP...ED and CBI are being used to topple governments; they (the BJP) are fighting v
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'Nirav' means to be silent, intention was not to insult PM Modi: Adhir Ran
Updated : 2 years, 7 months ago IST
Congress leader Adhir Ranjan Chowdhury said that 'Nirav' means to be silent and his intention was not to insult Prime Minister Narendra Modi.
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UK delegations face Indian pressure on extradition of Vijay Mallya, Nirav
Updated : 2 years, 8 months ago IST
The extradition issue of fugitive economic offenders Vijay Mallya and Nirav Modi has been brought up by Prime Minister Narendra Modi in every trade-related meeting between India and the United Kingdom, the sources said.
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British Judicial system is independent of govt: UK Foreign Secy on extradi
Updated : 3 years ago IST
Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide.
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SC sends back to Bombay HC Mainak Mehta's plea to travel to Hong Kong
Updated : 3 years, 1 month ago IST
The Supreme Court on Thursday sent back the plea to the Bombay High Court to hear afresh the CBI plea challenging the decision to permit Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to travel to his home in Hong Kong.
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SC suggests Mainak Mehta to provide CBI with letter of authority to access
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
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Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK
Updated : 3 years, 3 months ago IST
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of fraud and money laundering was denied on Thursday.
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"That is only remedy left...": Legal expert on Nirav Modi's plea to appeal
Updated : 3 years, 3 months ago IST
On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. Earlier, the High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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