New Delhi: The Enforcement Directorate (ED) has hooked up movable properties price Rs 253.62 crore of…
Tag: Nirav Modi
ED attaches gems, financial institution deposits value over Rs 253 cr of Nirav Modi group in Hong Kong – Instances of India
NEW DELHI: The Enforcement Directorate Friday mentioned it has connected gems, jewelry and financial institution deposits…
London scene: After preliminary readiness in proceedings, city court gives new lifeline to Nirav Modi
A London appeals court has reversed earlier pressure to speed up the extradition process Nirav Modi,…
Nirav Modi Extradition Appeal to Be Heard in UK High Court on June 28
The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted…
Choksi pledged ‘lab diamonds’ with inflated valuation to get Rs 25 crore loan from IFCI: CBI
Image Source : FILE PHOTO IFCI now focussed on pledged jewels but its fresh valuations by…
Boris Johnson on Vijay Mallya, Nirav Modi extradition: ‘Want them taken back to India’
Image Source : AP New Delhi: Britains Prime Minister Boris Johnson speaks at a press conference…
London diary: India’s pullout from Egypt will worry Nirav Modi
Nirav’s aide caught Nirav Modi will now be a man of grave concern as his close…
PNB fraud case: Exiled officer of Nirav Modi’s company in CBI custody
Image Source: Representative Image / File Photo PNB fraud case: Exiled officer of Nirav Modi’s company…
Snippets from UK: After Much Dawdling, Nirav Modi Extradition Case Takes A Step Forward
Nirav Modi was declared a fugitive economic offender by India in December 2019. (PTI File photo)…
Fraudsters Like Vijay Mallya, Nirav Modi, Others Returned Rs 18,000 Cr To Banks: Center
New Delhi: Fugitive business tycoons including Vijay Mallya, Nirav Modi and Mehul Choksi have so far…