Search For "nirav modi"
Nirav Modi's lawyer pleads against extradition from UK; highlights
Updated : 4 days, 12 hours ago IST
London [United Kingdom], July 22 (ANI): Pleading against extradition to India, fugitive diamantaire Nirav Modi has told the UK High Court that his removal from the country would seriously impact his mental health and would worsen "suicidal feelings".
Read More
SBI-led consortium recovers another Rs 792 cr by selling shares of
Updated : 1 week, 3 days ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
Read More
India closely monitoring legal proceedings against Mehul Choksi, N
Updated : 3 weeks, 3 days ago IST
New Delhi [India], July 2 (ANI): India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.
Read More
Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to En
Updated : 3 weeks, 4 days ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
Read More
UK High Court strikes down Nirav Modi's plea to appeal against ext
Updated : 1 month ago IST
London [UK], June 23 (ANI): The UK High Court has rejected a plea by fugitive diamantaire Nirav Modi seeking permission against his extradition to India to face charges of defrauding Punjab National Bank (PNB) of more than Rs 13,000 crore.
Read More
UK High Court refuses Nirav Modi's application to appeal against e
Updated : 1 month ago IST
London [UK], June 23 (ANI): UK High Court on Wednesday refused fugitive diamantaire Nirav Modi's application to appeal against his extradition to India.
Read More
ED attached assets more than money due to banks, claims Mehul Chok
Updated : 1 month 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
Read More
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi
Updated : 1 month 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.
Read More
Economic offenders to be extradited at earliest: UK assures India
Updated : 1 month, 2 weeks 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.
Read More
Many Indians illegally entering UK deported but billionaire fugiti
Updated : 1 month, 2 weeks 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.
Read More
CBI contacts Antigua Embassy, seeks details after Mehul Choksi rep
Updated : 2 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.
Read More
Nirav Modi moves to UK High Court seeking permission to appeal dec
Updated : 2 months, 3 weeks 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.
Read More