Search For "nirav modi"
Want them to be taken back to India: Boris Johnson on Vijay Mallya, Nirav
Updated : 2 months, 1 week 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 : 2 months, 2 weeks 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 months, 1 week 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 months 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 : 6 months, 2 weeks 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 : 6 months, 2 weeks 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 : 6 months, 2 weeks 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 : 6 months, 2 weeks 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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Web series on fugitive businessman Nirav Modi is in development
Updated : 9 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): A web series about the fugitive diamond dealer Nirav Modi is in the works.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 9 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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Solicitor General Tushar Mehta refuses to initiate contempt proceedings ag
Updated : 10 months, 2 weeks ago IST
New Delhi [India], August 15 (ANI): Solicitor General (SG) Tushar Mehta on Saturday refused to grant his consent to initiate contempt of court proceedings against former Supreme Court judge Justice Markandey Katju for his alleged remarks on the fugitive diamantaire Nirav Modi extradition
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Nirav Modi given permission to appeal against extradition to India on ment
Updated : 10 months, 3 weeks ago IST
London [UK], August 9 (ANI): Billionaire fugitive jeweller Nirav Modi has been granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health and place him at risk of suicide.
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