Search For "nirav"
With MoU not facilitating extradition of economic offenders, UK-India pact
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): India cannot sign an agreement with the United Kingdom (UK) on the deportation of illegal immigrants as the proposed MoU does not facilitate the extradition of fugitive economic offenders, sources told ANI.
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Interpol issues red corner notice against Choksi: CBI
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): On the Central Bureau of Investigation's (CBI) request, Interpol on Wednesday issued red corner notice against absconding businessman Mehul Choksi, confirmed CBI spokesperson Abhishek Dayal said.
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Say Anil Ambani ki Jai-Nirav Modi ki Jai, instead of Bharat Mata ki jai: R
Updated : 7 years, 3 months ago IST
Alwar(Rajasthan) [India], Dec 4 (ANI): Drawing a direct fight between the Congress and the Bharatiya Janata Party (BJP) in the poll-bound state of Rajasthan, Congress president Rahul Gandhi said Prime Minister Narendra Modi should chant names of businessmen and absconding defaulters of th
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Govt knew about Nirav Modi's escape 8 months in advance, claims Surjewala
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 3 (ANI): Congress spokesperson Randeep Surjewala on Monday alleged that the central government had information about diamantaire Nirav Modi's plans to flee the country eight months in advance.
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Prime Minister Modi sitting in Ambani's lap: Navjot Singh Sidhu
Updated : 7 years, 3 months ago IST
Kota (Rajasthan) [India], Dec 2 (ANI): Punjab Cabinet Minister Navjot Singh Sidhu on Sunday fired a fresh salvo at the Bharatiya Janata Party (BJP), stating the saffron party gave "three Modis to the nation, Nirav Modi, Lalit Modi and the one sitting in Ambani's lap Narendra Modi."
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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G20: PM Modi presents nine-point anti-fugitive economic offenders programm
Updated : 7 years, 3 months ago IST
Buenos Aires [Argentina], Dec 01 (ANI): Prime Minister Narendra Modi on Friday (local time) presented a nine-point programme to take action against fugitive economic offenders during his address in the second session of the ongoing G20 Summit here.
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Andhra CM meets Stalin to form opposition alliance for 2019 polls
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Nov 9 (ANI): Andhra Pradesh Chief Minister N. Chandrababu Naidu on Friday met Dravida Munnetra Kazhagam (DMK) chief MK Stalin here to hold discussions about forming an opposition alliance in order to dethrone the Prime Minister Narendra Modi-led Bharatiya Janata
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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Will bring back fugitives to country: Rajnath Singh
Updated : 7 years, 4 months ago IST
Lucknow (Uttar Pradesh), Oct 27 (ANI): Union Home Minister Rajnath Singh on Friday reiterated that the economic offenders who fled the country with a huge amount of money will be brought back through the Fugitive Economic Offenders Bill.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
