Search For "nirav"
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, 7 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, 10 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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Judge says will accept government assurances for Nirav Modi, as extraditio
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 wit
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UK high court begins hearing Nirav Modi's appeal against extradition to In
Updated : 4 years, 3 months ago IST
London [UK], December 14 (ANI): The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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UK high court to hear Nirav Modi's extradition appeal tomorrow
Updated : 4 years, 3 months ago IST
London [UK], December 13 (ANI): The UK high court will hear fugitive diamantaire Nirav Modi's extradition appeal on Tuesday on mental health and human rights grounds.
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Law Firms on recruiting spree post pandemic but with remote working as an
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 9 (ANI/NewsVoir): Lawyers are now again in huge demand.
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On PM's 71st birthday, Samprati Foundation launches Namo Niramay campaign
Updated : 4 years, 6 months ago IST
Surat (Gujarat) [India], September 18 (ANI/PNN): Prime Minister and world leader Narendra Modi's 71st birthday was celebrated in Surat and across the country with a series of social service initiatives by the state government, the ruling BJP, and other organisations on September 17.
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