Nirav Modi
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MEA refuses to share details on extradition of fugitive businessmen Vijay Mallya, Nirav Modi
Embattled liquor tycoon Mallya is out on bail in the UK. The former Kingfisher Airlines' boss is wanted in India to face charges of fraud and money laundering amounting to Rs 9,000 crore. Fugitive diamantaire Nirav Modi is also contesting extradition proceedings in London.
UK court denies bail to Nirav Modi for third time
Modi's defence team doubled the bail security to two million pounds and offered that he would stay on 24-hour curfew at his London flat claiming that conditions in the prison were "unliveable".
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Fugitive Nirav Modi to make third bail plea against extradition on May 8
While rejecting the bail plea in the last hearing, Judge Arbuthnot had underlined that "very unusually in a fraud case" the accused (Nirav Modi) had made death threats to witnesses and also attempted to destroy evidence in the case.
Surat: Hearing on attachment of Nirav Modi properties on May 22
Nirav Modi allegedly violated the norms of the Special Economic Zone by selling imported high-quality polished diamonds in the domestic market and exporting low quality diamond-studded gold jewellery.
PNB fraud: UK court rejects Nirav Modi’s bail plea for third time, to remain in custody till May 24
Nirav Modi PNB Case: Modi was arrested after the court had issued a warrant against him in response to a request by the Enforcement Directorate for his extradition in connection with the Rs 13,500-crore Punjab National Bank fraud case.
Luxury cars of Nirav Modi, Mehul Choksi receive bids of Rs 3.29 crore
The overall value of bids is over 9 per cent higher than the total base price of the cars fixed at Rs 3.01 crore.
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Lok Sabha elections 2019: Money for NYAY to come from Nirav Modi, Vijay Mallya, says Rahul Gandhi
Addressing a rally at Asrana Chowkadi in Mahuva taluka of Bhavnagar district, the Congress president repeated his charge that Prime Minister Narendra Modi has been “favouring a few industrialists by going out of way but does little for the poor”.
Rahul Gandhi slams PM, says Modi ran govt for his 15 friends
"During the last five years, Modi ran a government for 15 people and you know the names. These are Anil Ambani, Mehul Choksi, Nirav Modi and they are Modi's friends," Rahul Gandhi said at Krishnagiri.
After PNB fraud case, Nirav Modi ‘moved’ Rs 89 crore from Singapore to Zurich
India has sought Modi’s extradition for alleged “high value and sophisticated” fraud and money laundering.
Nirav Modi intends to appeal for bail in UK High Court
The diamond merchant, who has been behind bars at HMP Wandsworth in south-west London ever since his first bail application was rejected on March 20, can apply for a High Court bail appeal at any time until his next remand hearing on April 26.
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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
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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
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