Nirav Modi

Nirav Modi News

Nirav Modi, Mehul Choksi plea on cross-examination rejected

Their lawyers had claimed that relevant documents were not considered by the ED while seeking to declare them fugitive economic offenders and sought to examine the agency’s deputy director.

To demolish Nirav Modi’s bungalow: Civic authorities mull controlled detonation

The bungalow, valued at Rs 42 crore by the Enforcement Directorate (ED), is made of reinforced concrete and is proving too hard and time consuming for the JCB machines to demolish, sources said.

Advertising

Costly fittings inside Nirav Modi bungalow slow down razing

District authorities have said the reports sought by them from structural engineers of the civil engineering department on how to proceed further, have been received, and they would now resume pulling down the bungalow.

Demolition of Nirav Modi’s Alibaug bungalow begins

The Alibaug police said the collector’s office received possession of the bungalow, Rupanya, on Thursday night. “We will be around until the civic authorities complete their work,” said a police officer.

Nirav Modi's seaside Alibaug bungalow being razed

District Collector Vijay Suryawanshi issued the demolition orders after the Enforcement Directorate (ED) handed over the property situated in neighbouring Raigad district, over 90 kilometres from here.

Demolish Nirav Modi bungalow in coastal regulation zone if illegal: HC

The court was hearing a petition seeking directions to remove the unauthorised constructions in Alibaug by “wealthy and law-breaking people” who reportedly presented themselves as agriculturists.

Advertising

PNB scam: Political mileage motivation for prosecution, says Nirav Modi

Modi maintained that the ED claim that he had left the country and refused to face prosecution is false, and therefore, he cannot be defined as a fugitive economic offender under the Act.

Nirav Modi: Can't return for safety concerns, case being politicised

Filing a reply to the ED's petition, Nirav Modi's lawyer said the diamantaire feared for his safety given the threats made against him "as illustrated by the burning of his effigies".

Nirav Modi located in UK, British authorities inform India: Govt

"In August 2018, the government sent two requests, one from the CBI and the other from the Enforcement Directorate, to the authorities of the UK seeking the extradition of Nirav Modi to India," Minister of State for External Affairs V K Singh told Rajya Sabha said.

Nirav Modi's illegal bungalow in Alibaug razed, Govt informs Bombay HC

Government counsel advocate P B Kakade told a bench of Chief Justice Naresh Patil and Justice M S Karnik that it had served demolition notices to another 58 private properties in the area constructed in violation of the state's rules and coastal zone norms.

Nirav Modi Photos

Nirav Modi, Priya Varrier, Indu Malhotra, Navjot Singh Sidhu: Newsmakers of 2018

From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs

Nirav Modi Videos

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.

Bank officials under CBI probe has risen 5 times in the last 4 months: News in Numbers

The number of bank officers arrested or facing charges for being involved with bad loans has gone up five times in the last four months. Here’s the #NewsInNumbers. See more: https://bit.ly/2IM1j4c

Advertising
Advertising