All posts tagged "Nirav Modi"
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266NEWSPNB case: Diamantaire Nirav Modi’s Pune flats to be auctioned in February 2023
The e-auction of these properties is considered a year-ender attempt to recover a part of the PNBs staggering due of over Rs...
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336NEWSSetback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India
The High Court in London on Thursday refused fugitive diamond merchant Nirav Modi’s application to appeal to the UK Supreme Court against...
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629NEWSNirav Modi Severely Depressed & Poses High Risk of Suicide, Experts Tell UK High Court
The two psychiatrists weighed up Nirav Modi’s level of depression, which could pose a substantial or elevated risk of suicide. The High...
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234NEWS
CBI brings Nirav Modi’s close associate Subhash Shankar back to India
Subhash Shankar, a key associate of Nirav Modi, was taken back to India from Cairo in a huge sting operation by the...
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323NEWS
Mumbai Court Allows Return of Nirav Modi’s Confiscated Assets to PNB
The PNB in July 2021 had filed multiple applications seeking release of the properties mortgaged with the bank against the credit facilities...
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473NEWS
Special court allows PNB plea for release of Nirav Modi’s assets worth Rs 1,000 crore
A special PMLA court on Friday allowed a Punjab National Bank NSE -0.40 % (PNB) plea seeking release and restoration of certain properties worth...
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507BUSINESSED Transfers Vijay Mallya, Nirav Modi, Mehul Choksi’s Seized Assets Worth Over Rs 9,000 Crore To Banks
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in...
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6901NEWS
CBI-ED team to leave for UK for Nirav Modi extradition hearing
A week after Nirav Modi was arrested by the Scotland Yard, a team of sleuths from the Central Bureau of Investigation (CBI)...
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883NEWS
Nirav Modi may appear in UK court via videolink
Indian diamantaire Nirav Modi, currently lodged in the Wandsworth prison in southwest London, is likely to appear in the Westminster Magistrates Court...
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OFFICENEWS
Rahul Gandhi accuses BJP of ignoring farmers and poor, says PM’s industrialist friends ‘cleaned money from banks’
Dholpur/Bharatpur: A combative Congress chief Rahul Gandhi on Tuesday attacked Prime Minister Narendra Modi, alleging he gave “brooms to the poor” in the...
