Nirav Modi
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Top News
UK HC Allows Nirav To Appeal Against Extradition To India Over Depression, Suicide Risk
Mumbai: The UK High Court on Monday granted fugitive diamantaire, Nirav Modi, permission to appeal against an earlier order in…
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Nirav Modi’s Appeal Against Extradition To India Rejected By UK Court
Mumbai: A UK high court on Wednesday refused fugitive diamantaire Nirav Modi’s written application to appeal against his extradition to…
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Assets Of Mallya, Nirav Modi And Choksi Worth ₹9,371 Crore Transferred To Banks, Govt
Mumbai: The Enforcement Directorate has said that it has transferred attached/seized assets of Vijay Mallya, Nirav Modi, and Mehul Choksi…
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Nirav Modi Files Appeal Against Extradition To India In UK High Court
Mumbai: Fugitive diamantaire Nirav Modi has filed an appeal in a UK high court seeking permission to challenge his extradition…
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₹14,000 Cr PNB Scam Accused Nirav Modi’s Extradition To India Approved By UK Govt
Mumbai: United Kingdom Home Minister Preeti Patel on Friday approved the extradition of India’s fugitive Nirav Modi. He now has…
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ED Brings Back Jewellery Worth Rs 1,350 Crore Of Nirav Modi, Mehul Choksi From Hong Kong To India
Mumbai: In a recent development, the Enforcement Directorate (ED) said on Wednesday that it had recalled 108 consignments of various…
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INDIA
MEA Says Centre Has Put ‘All Resources On Ground’ To Ensure Early Extradition Of Nirav Modi, Mehul Choksi
Mumbai: The Ministry of External Affairs (MEA) said on Thursday that the Indian government has put all “resources on the…
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INDIA
PNB Fraud: Nirav Modi Declared Fugitive Economic Offender
Mumbai: Diamantaire Nirav Modi was declared a fugitive economic offender on December 5 under Fugitive Economic Offenders Act by the…
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London Court Extends Judicial Custody Of Fugitive Nirav Modi Till Nov 11
Mumbai: Fugitive businessman Nirav Modi’s judicial custody has been extended by London court till November 11 in connection with Rs…
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Four Swiss Bank Accounts of Nirav Modi Frozen on ED Request
Mumbai: Officials in Switzerland have “frozen” as part of a criminal money laundering investigation against four Swiss bank accounts of…
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