Search For "nirav modi"
Corruption rampant under BJP-led government: AIUDF chief Badruddin Ajmal
Updated : 3 years, 4 months ago IST
"There are many economic offenders like Lalit Modi, Nirav Modi who fled from the country to a foreign country. The BJP-led government promised the people of the country that they would bring back the black money. But it didn't happen. In coming days, the Finance Minister might bring legislat
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MEA welcomes UK court's decision to dismiss Nirav Modi's plea against extr
Updated : 3 years, 4 months ago IST
On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. 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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Judgement a reminder that fugitives can't consider themselves above the pr
Updated : 3 years, 4 months ago IST
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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"No features of psychotic illness": UK High Court dismisses Nirav Modi's a
Updated : 3 years, 4 months ago IST
The High Court of London on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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Govt not concerned about Mehul Choksi, Nirav Modi, but engaged in intimida
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Hitting out at the Central government for intimidating the Opposition through ED, Congress MP Adhir Ranjan Chowdhury asserted that the BJP's strategy is well known as they are not going after Mehul Choksi and Nirav Modi who pocketed thousands of crores and
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ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
Updated : 3 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong.
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Want them to be taken back to India: Boris Johnson on Vijay Mallya, Nirav
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): UK Prime Minister Boris Johnson on Friday said that his government has ordered the extradition of economic fugitives wanted by India but there are legal technicalities that made the task "very difficult".
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CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 3 years, 11 months ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
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Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached:
Updated : 3 years, 12 months ago IST
New Delhi [India], March 22 (ANI): The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.
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ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi
Updated : 4 years ago IST
New Delhi [India], February 23 (ANI): The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi.
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Fugitive Nirav Modi awaits his fate on extradition as UK court hears he is
Updated : 4 years, 3 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and witnes
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