Tag: Nirav Modi
UK COURT CLEARS EXTRADITION OF FUGITIVE NIRAV MODI TO INDIA, REJECTS HIS APPEAL
In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India. The High Court rejected diamond merchant Nirav Modi’s petition against his extradition, paving the way to bring him back to India. A bench of… Read More
Rs 18,000 Crore Recovered From Fugitives Vijay Mallya, Nirav Modi And Mehul Choksi And Returned To Banks: Central Govt To SC
The Central Government has told to the Supreme Court that Rs 18000 crore have been returned to the banks which were stifled by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi until now. Solicitor General Tushar Mehta was representing the Centre during a hearing on… Read More
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₹13,100 Crore Recovered From Asset Sale Of Vijay Mallya, Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) today said that a consortium led by the country's largest lender, State Bank of India (SBI) has recovered another ₹792.11 crore by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi. . Read more at: https://www.livemint.com/news/india/rs-13-100-crore-recovered-from-asset-sale-of-vijay-mallya-nirav-modi-mehul-choksi-11626433006611.html . Read More
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A big win for NAMO government: ED Seizes Assets Of Vijay Mallya, Nirav Modi & Mehul Choksi; Transfers Rs 9300 Cr To Banks
Enforcement Directorate ED not only attached/ seized assets worth of Rs. 18,170.02 crore (80.45% of total loss to banks) in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA but also transferred a part of attached/ seized assets of Rs. 9371.17 Crore… Read More
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India Congress Party Compares Indian Farmers To Scammer Nirav Modi
India Congress Party indicating about Nirav Modi who fled away from India with a scandal of crores from India is a criminal is compared with the farmers with the loan waive. Exactly it becomes difficult to seek the reason to compare the scammer and farmers.… Read More
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Nirav Modi case: Govt removes ED Mumbai chief; Vineet Agarwal accused of relieving investigating officer without due process
The government has removed ED's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said Tuesday. They said the tenure of Agarwal has been cut short by… Read More
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नीरव मोदी मामले में सरकार ने उठाया बड़ा कदम; जांच अधिकारी का ट्रांसफर करने पर ED मुंबई चीफ को हटाया गया
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Fugitive Nirav Modi uses his pet dog to get bail; but fails again
A UK judge on Friday refused fugitive diamantaire Nirav Modi's second attempt on the bail application in the Westminster Magistrates' Court here despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog. Source:… Read More
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भगोड़े व्यापारी नीरव मोदी को जमानत के लिए अपने पालतू कुत्ते का सहारा लेने पर भी नहीं मिली कोर्ट से राहत
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India to auction Nirav Modi’s art collection today
Works of art, including rare paintings worth crores that were once part of fugitive businessman Nirav Modi's collection and seized by the government, is set to go under the hammer here on Tuesday, followed by an online auction on Wednesday and Thursday. Source: aninews Read More
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Nirav Modi Consulted Law Firms In United Kingdom For Shelter In Third Country
Fleeing India after cheating Punjab National Bank of rupees 13,578 crores, Nirav Modi to the United Kingdom tried hard to settle down permanently in a Third country, consulted the Law firms in the United Kingdom. He will be under the custody of United Kingdom until… Read More
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पीएनबी घोटाले का आरोपी नीरव मोदी लंदन में गिरफ्तार
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लंदन की वेस्टमिंस्टर कोर्ट ने नीरव मोदी के खिलाफ अरेस्ट वॉरंट जारी
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पीएनबी घोटाले का आरोपी नीरव मोदी लंदन के वेस्ट एंड इलाके में 72 करोड़ रुपए के अपार्टमेंट में रह रहा है
