Rs 18,000 Crore Recovered From Fugitives Vijay Mallya, Nirav Modi And Mehul Choksi And Returned To Banks: Central Govt To SC
Photo: Opindia

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
Photo: livemint

₹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
Photo: Republicworld

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
Photo: Indian Express

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
Photo: The Indian Express

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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govt removes ed mumbai chief over nirav modi case controversy
Photo: deccanchronicle

नीरव मोदी मामले में सरकार ने उठाया बड़ा कदम; जांच अधिकारी का ट्रांसफर करने पर ED मुंबई चीफ को हटाया गया

सरकार ने मुंबई में प्रवर्तन निदेशालय (ईडी) के स्पेशल डायरेक्टर विनीत अग्रवाल को हटा दिया है। उन्हें भगोड़े नीरव मोदी और विजय माल्या मामले की जांच कर रहे अधिकारी का तबादला करने के मामले में हटाया गया है। अग्रवाल का कार्यकाल तीन साल कम किया गया है और महाराष्ट्र कैडर के 1994 बैच के आईपीएस… Read More

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Fugitive Nirav Modi uses his pet dog to get bail; but fails again
Photo: Business Today

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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nirav modi s defence team even uses his pet dog in attempt to win bail
Photo: Deccan Chronilce

भगोड़े व्यापारी नीरव मोदी को जमानत के लिए अपने पालतू कुत्ते का सहारा लेने पर भी नहीं मिली कोर्ट से राहत

नीरव मोदी की जमानत कि अर्जी दूसरी बार खारिज हो चुकी है। अबकी बार तो हद ही हो जब कोर्ट में नीरव मोदी के वकील ने पालतू कुत्ते की देखभाल तक का हवाला दिया, लेकिन चीफ मजिस्ट्रेट एम्मा आर्बथनॉट ने पीएनबी घोटाले के 48 वर्षीय मुख्य आरोपी को जमानत देने से इनकार… Read More

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india to auction nirav modis art collection today
Photo: aninews

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
Photo: MId Day

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

  • Economic Times
  • 22 Mar 2019
  • WerIndia
  • Comment

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Nirav modi arrested in London after court arrested warrant,ourvoice, werIndia
Photo: google

पीएनबी घोटाले का आरोपी नीरव मोदी लंदन में गिरफ्तार

पंजाब नैशनल बैंक से 13 हजार करोड़ रुपये से अधिक के घोटाले के मुख्य आरोपी नीरव मोदी को लंदन में गिरफ्तार कर लिया गया है। घोटाले को अंजाम देकर ब्रिटेन में रह रहे अरबपति जूलर के खिलाफ लंदन के वेस्टमिंस्टर कोर्ट ने हाल ही में गिरफ्तारी वॉरंट जारी किया था।… Read More

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Ed says west mister court issues arrest warrant against nirav modi , ourvoice, werIndia
Photo: ani

लंदन की वेस्टमिंस्टर कोर्ट ने नीरव मोदी के खिलाफ अरेस्ट वॉरंट जारी

प्रवर्तन निदेशालय (ED) के सूत्रों के मुताबिक, लंदन की वेस्टमिंस्टर कोर्ट ने नीरव मोदी के खिलाफ अरेस्ट वॉरंट जारी किया है। भारत ने ब्रिटेन से उसके प्रत्यर्पण का अनुरोध किया था। Source: ani Read More

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Photo: D.B

पीएनबी घोटाले का आरोपी नीरव मोदी लंदन के वेस्ट एंड इलाके में 72 करोड़ रुपए के अपार्टमेंट में रह रहा है

पीएनबी घोटाले का आरोपी नीरव मोदी लंदन के वेस्ट एंड इलाके में हुलिया बदल कर रह रहा है, वह 80 लाख पाउंड (करीब 72 करोड़ रुपए) के अपार्टमेंट में रह रहा है। टेलीग्राफ की रिपोर्ट के मुताबिक, नीरव हर महीने अपार्टमेंट का 17 हजार पाउंड (करीब 15.5 लाख रुपए) किराया… Read More

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