Foreign Secretaries expected to talk about Vijay Mallya, Nirav Modi: Indian Foreign Secretary Harsh Shringla will…
Tag: Nirav Modi
Suicide in Mumbai Jail, Kovid Risk Focus of Nirav Modi’s Extradition Appeal in UK
London: Fugitive diamantaire Nirav Modi faces substantial risk of suicide amid heavy COVID-19 impact at Mumbai’s…
Nirav Modi’s extradition to India will worsen suicidal tendencies, harm his mental health: lawyer in UK court – Times of India
New Delhi: Nirav ModiHis lawyers argued during a hearing in a London court on Wednesday that…
Nirav Modi cites suicide risk, lack of mental health support in new extradition appeal
Fugitive diamond merchant Nirav Modi on Wednesday cited the poor condition of Indian prisons and the…
SBI-led bank consortium gets Rs 792 crore from sale of Kingfisher Airlines shares in Vijay Mallya case
Image Source: File Photo Vijay Mallya, who fled to the UK, is being probed by the…
PNB moves court for restoration of assets of Nirav Modi’s firms seized by ED – Times of India
Mumbai: Punjab National Bank (PNB) made several applications before a special PMLA court here on Wednesday,…
10 days surprise leave for bankers with sensitive roles; RBI cited risk management
Mumbai, July 9: Bankers working in sensitive positions, including treasury operations, will be compulsorily sent on…
RBI: Send important bank employees on 10-day casual leave – Times of India
Mumbai: Reserve Bank of India (Reserve Bank of India) has asked banks to ensure that employees…
PNB scam: Nirav Modi’s sister turns East as government witness, sends Rs 17 crore from her UK account to ED; Said- this money is not mine, brother opened the account
Hindi news national Nirav Modi’s sister turns east, government witness, sends Rs 17 crore from UK…
Nirav Modi’s sister helps ED recover over Rs 17 crore – Times of India
Mumbai: Fugitive Diamond Trader Nirav ModiThe sister of Purvi Modi helped the Enforcement Directorate (ED) recover…