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Latest Articles in nirav modi
HCL House Of Fugitive Nirav Modi To Be Auctioned On September 23
The auction of a prime property of fugitive diamantaire Nirav D. Modi has been ordered by the Debt Recovery Tribunal-I (DRT-I) as part of the cases filed by Punjab National Bank (PNB)
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Nirav Modi's Close Aide In PNB Scam, Subhash Shankar Now In CBI's Hands
Subhash Shankar is accused for the Punjab National Bank scam of more than Rs 13,000 crores
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
High Court judge Martin Chamberlain had ruled on August 9 that arguments presented by Modi's legal team concerning his severe depression and high risk of suicide were arguable at a substantial hearing.
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Nirav Modi Case: US Court Rejects His Plea, Associates Dismiss Fraud Allegations
The allegations were made by Richard Levin, the court-appointed trustee of three US corporations –Firestar Diamond, Fantasy Inc, and A Jaffe — indirectly owned by Nirav Modi previously.
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US Court Dismisses Plea Filed By Nirav Modi, Associates
The allegations were made by Richard Levin, the court appointed trustee of three US corporations--Firestar Diamond, Fantasy Inc and A Jaffe--indirectly owned by Nirav Modi previously.
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Abundantia Entertainment Developing Series On Nirav Modi
Nirav Modi is wanted in India to face charges of fraud and money laundering in the estimated USD 2 billion Punjab National Bank (PNB) scam case.
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Properties Worth Rs 500 Crore Of Nirav Modi Firms Restored To Punjab National Bank
The court had allowed two pleas seeking the release of properties of Firestar International (FIL) worth Rs 108.3 crore and of Firestar Diamond International Private Ltd (FDIPL) worth Rs 331.6 crore after the PNB, in July this year, filed multiple applications seeking the release of the properties mortgaged with the bank against the credit facilities extended to these two firms.
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PNB Fraud: ED Says Nirav Modi's Sister Sends Rs 17.25 Crore From UK To Indian Govt Account
Purvi Modi had assured the ED that she would help the agency in getting confiscated assets worth Rs 579 crore that included flats in New York and London and swiss bank deposit.
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Nirav Modi's Sister Sends Rs 17.25 Crore From UK Account To Indian Govt: ED
Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged USD 2 billion loan fraud at the Brady House branch of Punjab National Bank (PNB) in Mumbai.
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UK High Court Rejects Nirav Modi's Extradition Plea, Has 5 Days To Appeal For Oral Hearing
Under the legal guidelines, Nirav Modi as an appellant has five business days to apply for such an oral consideration, giving him time until next week.
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'Finmin's Prompt Measures Helped In Nirav Modi Extradition Process'
A scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.
Read MoreSalman Kurshid welcomes Nirav Modi's extradition order
Salman Kurshid welcomes Nirav Modi's extradition order
Read MoreGovt will liaise with UK authorities for Nirav Modi's early extradition to India: MEA
Govt will liaise with UK authorities for Nirav Modi's early extradition to India: MEA
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