News Muncher - searching for nirav

2 days, 19 hours ago

Vijay, Nirav & India

These two men remind us of some big lessons about money and fairness Nirav Modi, who once sold fancy diamonds, and Vijay Mallya, the “King of Good Times,” both caused huge financial trouble in India. Here’s what happened: Vijay Mallya borrowed ₹9,000 crore from banks to grow his Kingfisher Airlines. When Kingfisher Airlines failed, Vijay didn’t pay the loans back. …

Banks Vijay Nirav India

5 days, 18 hours ago

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister

India Today

Union Finance Minister Nirmala Sitharaman on Tuesday revealed that the Enforcement Directorate has successfully restored assets worth Rs 22,280 crore to victims and rightful claimants, asserting the government's relentless commitment to combating economic offenders. The Finance Minister pointed out that among the major cases, the ED has recovered properties valued at Rs 14,131.6 crore belonging to fugitive businessman Vijay Mallya, …

Finance Money Cases Assets Crore Sitharaman

5 days, 18 hours ago

Properties worth Rs 22,280 crore of eco-offenders like Mallya, Nirav Modi restored by ED: Nirmala Sitharaman

New Indian Express

NEW DELHI: Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases. Replying to the debate on Supplementary Demands for Grants - First Batch for 2024-2025, the finance minister apprised the Lok Sabha Tuesday evening that the central enforcement agency …

Lok Sabha Crores Worth Restored

6 days, 7 hours ago

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha

ABP News

Finance Minister Nirma Sitharaman on Tuesday said the Enforcement Directorate has successfully retrieved properties worth Rs 22,280 crores from economic offenders, including Rs 14,131 crore from Vijay Mallya and Rs 1,052 from Nirav Modi. In Vijay Mallya case, 14,131.6 crore has been recovered and the complete amount of the attached property has been restored to the public sector banks." "In …

Crore Sitharaman Vijay Nirav Modi Vijay Mallya Sitharama

3 weeks, 2 days ago

Turning steel into fool’s gold: The reverse alchemy of Sanjay Singal

Live Mint

Before Nirav Modi became the face of bank fraud in India, Sanjay Singal at Bhushan Power and Steel Limited had seemingly perfected the art of turning steel into fool's gold. The sheer numbers in the case filed against him by several investigative agencies are staggering – 157 shell companies and 33 banks duped of ₹47,700 crore in total. Combined with …

India Delhi Fraud Companies Steel Company Banks

1 month ago

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit

India Today

Prime Minister Narendra Modi and his UK counterpart Keir Starmer on Tuesday held bilateral talks on the sidelines of the Brazil G20 Summit, discussing trade relations, technology partnerships, and the extradition of fugitive Indian economic offenders, among other issues. In their first meeting since Starmer assumed office in the UK, India pressed for the extradition of fugitive Indian businessmen like …

India Extradition Modi Starmer Economic Offenders Nirav Modi Summit Discuss

1 month, 1 week ago

Anand Ahuja stops to hear out woman in need during outing with Sonam Kapoor; internet calls him ‘most humble’

Hindustan Times

Anand wins hearts The video capturing the same has emerged on social media. The heartwarming gesture, captured by photographers present outside the restaurant, has won over social media users, who are praising Anand's humility. For the outing, Sonam opted for a polka dot maxi dress from the shelves of the designer label Bella Freud. Recently, Sonam and Anand, who owns …

Sonam Calls Anand

2 months, 3 weeks ago

Chandigarh: Subir-Nirav claim overall pro top honours at SJOBA TSD Rally

Hindustan Times

The duo of Subir Roy and Nirav Mehta claimed the top spot in the overall pro category during the 37th edition of the SJOBA TSD Rally hosted by the St John’s Old Boys Association, which concluded on Monday. Vikas Malik and Dinky Varghese secured the first runner-up position, while Vanishree Pathak and Kasshish Gagan Mehta finished third place in the …

Vanishree Pathak First Place Dinky Varghese Sjoba Vikas Malik Kasshish Gagan Mehta Category

3 months, 1 week ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

Mumbai Assets Bank Crore Modi Nirav Nirav Modi

3 months, 1 week ago

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED

Hindustan Times

The Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive businessman Nirav Modi, as part of its ongoing investigation into the ₹6,498 crore Punjab National Bank fraud case, officials said on Wednesday. Nirav Modi, the mastermind behind the PNB scam, has been fighting extradition from the UK, where authorities arrested him in 2019. The scam, uncovered in …

India Mumbai Fraud Assets Crore Modi Pnb

7 months, 2 weeks ago

UK Court Rejects Nirav Modi’s Fresh Bail Plea Due to ‘Real, Substantial’ Flight Risk

News 18

Fugitive businessman Nirav Modi, who has been in prison in London for over five years, on Tuesday made a new bail application which was rejected by a UK judge who ruled that he continued to pose a “substantial risk” of absconding justice. There continues to be a real, substantial risk that the applicant would fail to attend court or interfere …

India London Fraud Bail Indian Cbi Modi

7 months, 2 weeks ago

UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk

Hindustan Times

NEW DELHI: A UK court on Tuesday rejected diamantaire Nirav Modi’s bail plea, saying he presented a “real, substantial risk” of absconding justice, people familiar with the development said. Judge John Zani took up Nirav Modi’s fresh bail plea on the grounds that the long passage of time since the last bail application three and a half years ago constituted …

India London High Court Bail Extradition Modi Nirav

8 months, 2 weeks ago

Court orders to deposit proceeds of Nirav Modi’s London flat to Centre

Hindustan Times

MUMBAI: A special PMLA court last week declared that the Central Government was entitled to proceeds from the sale of a London property belonging to fugitive diamond trader Nirav Modi and directed that the amount be deposited with the central government. Court orders to deposit proceeds of Nirav Modi’s London flat to Centre Nirav Modi was declared a fugitive economic …

India London Trust Property Court Indian Order

8 months, 2 weeks ago

Ajith topples speeding car as he shoots for Vidaa Muyarchi without any stunt double. Watch

Hindustan Times

A few videos of actor Ajith shooting for Vidaa Muyarchi have emerged on social media platforms. Taking to X on Thursday, Lyca Productions shared videos of Ajith doing a daring stunt without a stunt double. Watch videos of Ajith toppling car Sharing the clips, Lyca Productions wrote, "Bravery knows no bounds! Witness Ajith Kumar's fearless dedication as he takes on …

Film Car Ajith Stunt Vidaa Muyarchi Lyca Productions Muyarchi

8 months, 3 weeks ago

London court allows sale of Nirav Modi’s property

Hindustan Times

The high court in London on Wednesday gave permission to sell a prime property belonging to Nirav Modi’s family trust for not less than £5.25 million. London court allows sale of Nirav Modi’s property The property in question was purchased in December 2017 for £6.25 million by Trident Trust Company whose ultimate beneficiaries were members of the Nirav Modi family. …

London Property Court Nirav Modi London Court Modi Nirav

9 months, 2 weeks ago

Congress counters BJP's ‘Modi ka Parivar’ with query on Brij Bhushan, Vijay Mallya, Nirav Modi

Hindustan Times

New Delhi: The Congress on Tuesday criticised BJP's 'Modi ka Parivar' campaign, asking the party if fugitive economic offenders like Nirav Modi and Vijaya Mallaya are also part of Prime Minister Narendra Modi's family. Reacting to Lalu Yadav's 'Modi has no family' jibe, several BJP leaders added the Modi ka Parivar suffix to their names on social media websites. Congress …

Family Congress Bjp Singh Modi Narendra Modi Nirav Modi

10 months, 2 weeks ago

Is Imran Khan making his Bollywood comeback with Jaane Tu Ya Jaane Na 2? The actor spills the beans

Firstpost

Megastar Aamir Khan’s nephew Imran Khan made his sensational debut in 2008 with the coming-of-age rom-com Jaane Tu Ya Jaane Na, which garnered the status of a ‘cult classic’ among the new generation. Now as per the reports of his Bollywood comeback, the actor shares whether he will return to showbiz with the sequel to Jaane Tu Ya Jaane Na. …

Khan Imran Khan Jaane Tu Jaane Jaane Tu Ya Jaane Na Jaane Tu Ya

11 months, 1 week ago

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

India TV News

A high-level team of officials from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be soon despatched to the United Kingdom to expedite extradition of India’s most wanted fugitives – diamond trader Nirav Modi, Kingfisher Airlines promoter Vijay Mallya and defence dealer Sanjay Bhandari, sources said on Tuesday. The extradition cases of Sanjay Bhandari, Nirav Modi, …

India London Team Modi Mea Bhandari Vadra

11 months, 1 week ago

AR Rahman shakes a leg for song in Sivakarthikeyan's 'Ayalaan'. Internet reacts

India Today

Sivakarthikeyan and director Ravikumar's 'Ayalaan' is gearing up for a grand release in theatres on January 12. RAHMAN SHAKES A LEG WITH SIAKARTHIKEYAN IN 'AYALAAN' Sivakarthikeyan's 'Ayalaan' will clash with Dhanush's upcoming film, 'Captain Miller'. On January 10, the makers of 'Ayalaan' released the film's promo song titled 'Maanja Nee'. They took to X to share their joy and reactions: …

Film Rahman Sivakarthikeyan Song Internet Ravikumar Ayalaan

1 year, 2 months ago

How can non-resident Indians contribute, and invest in the NPS scheme

Live Mint

NPS scheme for NRIs: Non-resident Indians aged 18 to 60 can invest in India's National Pension Scheme by adhering to KYC norms. NPS minimum account opening The NPS has a minimum account opening contribution of ₹500, a minimum per contribution of ₹500, and a minimum annual contribution of ₹6,000, said Amit Gupta, MD, SAG Infotech. Benefit of NPS contribution Contribution …

India Indian Contribution Invest Nris Pan Minimum

1 year, 3 months ago

Lalit Modi’s presence at Harish Salve wedding sparks chorus of jeers from opposition leaders

Hindustan Times

Top renowned lawyer Harish Salve on Monday exchanged vows with his British partner Trina in London. In an indirect attack at the Centre, Shiv Sena MP Priyanka Chaturvedi criticised Lalit Modi's presence at the wedding saying, “Not that I care about sarkari BJP lawyer marrying a third time & then very conveniently waxing eloquent on behalf of Modi government on …

India Ipl Modi Harish Lalit Harish Salve Salve

1 year, 4 months ago

‘Don’t Want UK to Be a Place That Attracts Fugitives’: British High Commissioner on Mallya, Nirav Modi

News 18

British High Commissioner to India Alex Ellis spoke exclusively to News18 in which he stressed why India and UK’s relations need to be much stronger now than ever amid the geopolitical competition and post-Covid pandemic world. Ellis said India’s ambition on health and energy transition will be discussed during the bilateral meetings between UK Prime Minister Rishi Sunak and Prime …

India China World Prime Indian British G20

1 year, 4 months ago

'Rahul Gandhi Is Sitting MP, Busy With Attending Parliament': Jharkhand HC While Exempting Personal Appearance In Modi Surname Defamation Case

Live Law

The Jharkhand High Court on Wednesday exempted Congress leader Rahul Gandhi from personally appearing before a special Ranchi court that is hearing a defamation case related to the Modi surname remark he made before the Lok Sabha elections in 2019. Further in para-15, the terms and condition for such exemption has been stated to be complied by the petitioner by …

Personal Court Congress Gandhi Case Rahul Gandhi Modi

1 year, 4 months ago

Distantly Close | The monsoon session's no-trust motion debate failed to enrich

Hindustan Times

Not all good public speakers are heavyweight parliamentarians. Several big names – on either side of the aisle – failed on that score in the debate on the no-trust motion the Opposition brought against the Narendra Modi government in the Lok Sabha. It’ll last until the verdict of the privileges committee before which he’ll need to establish that the statement …

India Congress Opposition Treasury House Shah Parliament

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Search results for nirav

Vijay, Nirav & India

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister

Properties worth Rs 22,280 crore of eco-offenders like Mallya, Nirav Modi restored by ED: Nirmala Sitharaman

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha

Turning steel into fool’s gold: The reverse alchemy of Sanjay Singal

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit

Anand Ahuja stops to hear out woman in need during outing with Sonam Kapoor; internet calls him ‘most humble’

Chandigarh: Subir-Nirav claim overall pro top honours at SJOBA TSD Rally

Mumbai ED attaches fresh assets of Nirav Modi

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED

UK Court Rejects Nirav Modi’s Fresh Bail Plea Due to ‘Real, Substantial’ Flight Risk

UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk

Court orders to deposit proceeds of Nirav Modi’s London flat to Centre

Ajith topples speeding car as he shoots for Vidaa Muyarchi without any stunt double. Watch

London court allows sale of Nirav Modi’s property

Congress counters BJP's ‘Modi ka Parivar’ with query on Brij Bhushan, Vijay Mallya, Nirav Modi

Is Imran Khan making his Bollywood comeback with Jaane Tu Ya Jaane Na 2? The actor spills the beans

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

AR Rahman shakes a leg for song in Sivakarthikeyan's 'Ayalaan'. Internet reacts

How can non-resident Indians contribute, and invest in the NPS scheme

Lalit Modi’s presence at Harish Salve wedding sparks chorus of jeers from opposition leaders

‘Don’t Want UK to Be a Place That Attracts Fugitives’: British High Commissioner on Mallya, Nirav Modi

'Rahul Gandhi Is Sitting MP, Busy With Attending Parliament': Jharkhand HC While Exempting Personal Appearance In Modi Surname Defamation Case

Distantly Close | The monsoon session's no-trust motion debate failed to enrich