Search For "nirav"
ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 4 years, 8 months ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
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ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 4 years, 8 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
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Economic offenders to be extradited at earliest: UK assures India
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the earliest.
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Many Indians illegally entering UK deported but billionaire fugitives Mall
Updated : 4 years, 9 months ago IST
London [UK], June 7 (ANI): In February this year, UK's Home Secretary Priti Patel signed the extradition order of fugitive Nirav Modi, accused of USD 2 billion bank fraud in India.
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CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported mi
Updated : 4 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23.
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IPGA, Pulse Australia and Austrade co-host Chickpeas and Lentils Webinar -
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 19 (ANI/BusinessWire India): The webinar featured a focused discussion on Chickpeas and Lentils including key factors like production, demand-supply scenario, etc. in India and Australia.
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Nirav Modi moves to UK High Court seeking permission to appeal decision ag
Updated : 4 years, 10 months ago IST
London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
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Nirav Modi files appeal in UK High Court to challenge his extradition to I
Updated : 4 years, 10 months ago IST
London [UK], May 1 (ANI): Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extradition order made by the lower court and passed by the UK Home Secretary.
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Urdu Bulletin: Clearing of Nirav Modi's extradition by UK, Sunday lockdown
Updated : 4 years, 11 months ago IST
New Delhi (India) April 17 (ANI): Various Urdu newspapers in the national capital reported that the UK government has signed an order for the extradition of fugitive Nirav Modi to India.
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UK govt confirms approving extradition of Nirav Modi to India
Updated : 4 years, 11 months ago IST
London [UK], April 16 (ANI): The UK government has signed an order for extradition of fugitive diamond dealer Nirav Modi to India, the country's Home Office confirmed on Friday.
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UK government approves extradition of Nirav Modi
Updated : 4 years, 11 months ago IST
London [UK], April 16 (ANI): United Kingdom Home Secretary Priti Patel has approved the extradition of fugitive diamond merchant Nirav Modi, a Central Bureau of Investigation official said on Friday.
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Lawyer requests SG Mehta's consent to initiate criminal contempt proceedin
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): A lawyer has written a letter to the Solicitor General (SG) Tushar Mehta and requested his consent to initiate criminal contempt proceedings against former Supreme Court judge, Justice (retired) Markandey Katju for his extremely contemptuous remarks made in
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