Nirav Modi Likely To Be Arrested Soon As London Court Issues Provisional Warrant
5 years, 9 months ago

Nirav Modi Likely To Be Arrested Soon As London Court Issues Provisional Warrant

Live Law  

Westminster Court, London has issued a provisional arrest warrant against fugitive dimanitaire Nirav Modi and speculations are now rife that the diamond trader who is allegedly responsible for the Rs.13,000 crore Punjab National Bank scam will be arrested soon. According to India Today, Nirav Modi might be arrested soon by the London Police and later will be produced before the Westminster. According to India Today, Nirav Modi might be arrested soon by the London Police and later will be produced before the Westminster Court in order for the trial to begin. According to ED and the CBI, Nirav Modi and his uncle Mehul Choksi, in connivance with officials of PNB managed to get fraudulent Letters of Understanding issued without following the due process causing a massive loss to the bank.

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History of this topic

From Vijay Mallya to Nirav Modi — ED restores over ₹22,000 crore worth assets from high-profile cases. Check full list
3 weeks, 2 days ago

From Vijay Mallya to Nirav Modi — ED restores over ₹22,000 crore worth assets from high-profile cases. Check full list

Live Mint  

From fugitive Vijay Mallya, Nirav Modi to Mehul Choksi — the Enforcement Directorate has restored properties worth ₹22,280 crore — said Finance Minister Nirmala Sitharaman on Tuesday. Recovery from Vijay Mallya Sitharaman said that ₹14,131.6 crore worth properties belonging to fugitive Vijay Mallya have been restored to public sector banks. Here's the full list Nirav Modi: ₹1,052.58 crore has been …

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit
1 month, 3 weeks 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 …

Mumbai ED attaches fresh assets of Nirav Modi
3 months, 4 weeks 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 …

PNB fraud: ED attaches fugitive Nirav Modi’s properties, bank balance worth ₹29.75 crore
3 months, 4 weeks ago

PNB fraud: ED attaches fugitive Nirav Modi’s properties, bank balance worth ₹29.75 crore

Live Mint  

The Enforcement Directorate on Wednesday said it has provisionally attached “proceeds of crime” in the form of immovable properties and bank balances amounting to ₹29.75 crore in a case related to Punjab National Bank fraud by fugitive businessman Nirav Modi. In a statement, the ED said: “During course of investigation, assets worth ₹29.75 Crore of Nirav Modi & his group …

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED
3 months, 4 weeks 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 …

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

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

Nirav Modi’s luxury apartment in London likely to be sold for ₹55 crore; UK court clears sale
9 months, 1 week ago

Nirav Modi’s luxury apartment in London likely to be sold for ₹55 crore; UK court clears sale

Live Mint  

Nirav Modi’s luxury apartment in London is likely to be sold for ₹55 crore or more. Modi has been facing extradition proceedings since 2022 when he lost the legal battle in the Supreme Court. Nirav Modi claimed that he should be treated as a beneficiary for being the “true settler” of the trust. Nirav Modi’s argument Nirav Modi either gifted …

London court allows sale of Nirav Modi’s property
9 months, 1 week 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. …

Fake Currency Seizure Case | Lucknow NIA Court Sentences 2 Accused To 5-Year Jail Term
11 months, 3 weeks ago

Fake Currency Seizure Case | Lucknow NIA Court Sentences 2 Accused To 5-Year Jail Term

Live Law  

A special National Investigation Agency Court in Lucknow has convicted and sentenced two men to a 5-year jail term in connection with the 2019 Lucknow fake currency case. As per NIA's case against the accused, the focal point of the case pertains to the discovery and confiscation of counterfeit currency by ATS UP on November 25, 2019. After a thorough …

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
11 months, 3 weeks 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, …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

PNB moves court, seeks release of Nirav Modi’s properties worth ₹71.16 crore
1 year, 5 months ago

PNB moves court, seeks release of Nirav Modi’s properties worth ₹71.16 crore

Hindustan Times  

The Punjab National Bank on Wednesday filed a petition before the special PMLA court seeking release of fugitive diamond trader Nirav Modi’s properties worth ₹71.16 crore which had been attached by the Enforcement Directorate. PNB moves court, seeks release of Nirav Modi’s properties worth ₹ 71.16 crore The agency is probing the ₹13,850-crore loan fraud at the public sector bank. …

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve
1 year, 5 months ago

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve

News 18  

Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade related meeting, senior Advocate Harish Salve has revealed. “The British always complain that the moment we have a meeting, the first question PM Modi asks is, where are Vijay Mallya and Nirav Modi?” Salve said in an interview …

J&K: NIA attaches 17 properties of businessman Zahoor Watali in terror funding case
1 year, 6 months ago

J&K: NIA attaches 17 properties of businessman Zahoor Watali in terror funding case

India TV News  

The National Investigation Agency on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said. The NIA said the case relates to terrorist and secessionist activities in Jammu and Kashmir carried out by proscribed ISI-backed organisations such as Lashkar-e-Toiba, JKLF, Jaish-e-Mohammad, and others. The investigating agency said 17 properties belonging to …

PNB scam: PMLA court grants bail to Nirav Modi’s close aide
1 year, 8 months ago

PNB scam: PMLA court grants bail to Nirav Modi’s close aide

Hindustan Times  

MUMBAI: A special PMLA court in the city on Tuesday granted bail to Subhash Parab, a close aide of fugitive diamantaire Nirav Modi, observing that the main beneficiary of the proceeds of crime is still beyond the reach of the law enforcement agencies even after five years of registration of the case. PNB scam: PMLA court grants bail to Nirav …

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi
1 year, 10 months ago

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi

Firstpost  

New Delhi: Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide. Fugitive diamantaire Nirav Modi’s plea to move the UK Supreme Court against his extradition to India on charges of fraud and …

Nirav Modi loses bid to appeal against extradition in UK Supreme Court
2 years ago

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

Deccan Chronicle  

LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts …

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India
2 years ago

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India

News 18  

The High Court in London on Thursday refused fugitive diamond merchant Nirav Modi’s application to appeal to the UK Supreme Court against his extradition to India to face charges of fraud and money laundering. In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that “the Appellant’s application …

CBI court seeks bank account details of Nirav Modi's brother-in-law from Singapore
2 years, 1 month ago

CBI court seeks bank account details of Nirav Modi's brother-in-law from Singapore

India Today  

A special CBI court in Mumbai has issued a request to authorities in Singapore seeking details of the bank account of Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi. Mehta stated that he had only known about the Enforcement Directorate case, and that the husband-and-wife duo had informed the court dealing with the ED case, the PMLA court, that …

Nirav Modi seeks permission to appeal extradition to India in UK top court
2 years, 1 month ago

Nirav Modi seeks permission to appeal extradition to India in UK top court

Deccan Chronicle  

London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to appeal against its decision to extradite him to India in the UK Supreme Court. The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled that his risk of suicide was not such …

Nirav Modi Approaches UK High Court To Challenge His Extradition Order
2 years, 1 month ago

Nirav Modi Approaches UK High Court To Challenge His Extradition Order

News 18  

Fugitive merchant Nirav Modi, who was involved in 2 billion dollar Punjab National Bank loan scam case, has filed an application in a UK High Court, seeking permission to appeal against his extradition order in the Supreme Court. After the appeal, the Crown Prosecution Service, acting on behalf of the Indian authorities, will respond to the latest application of extradition …

Nirav Modi seeks permission to appeal extradition in UK top court
2 years, 1 month ago

Nirav Modi seeks permission to appeal extradition in UK top court

Firstpost  

Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. The 51-year-old diamantaire lost an …

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court
2 years, 1 month ago

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court

India Today  

Fugitive diamond trader Nirav Modi has filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. Indian authorities through Crown Prosecution Service will file their submission before the UK high court on the application of Nirav Modi, following which a judge will give a ruling on paper. The …

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’
2 years, 1 month ago

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’

Hindustan Times  

India on Thursday welcomed the United Kingdom High Court decision to reject fugitive diamantaire Nirav Modi's appeal against his extradition. India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him.’ Ministry of External Affairs spokesperson Arindam Bagchi said the government 'wants to bring Nirav Modi to India as soon as possible'. The court on Wednesday dismissed Modi’s …

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore
2 years, 2 months ago

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore

Firstpost  

Nirav Modi and his uncle, Mehul Choksi, created a complex web of deception through fraudulent Letters of Undertaking to siphon off Rs 14,000 crore from state-owned Punjab National Bank New Delhi: Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters …

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks
2 years, 2 months ago

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks

Firstpost  

Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank fraud case After over two years, Nirav Modi, the fugitive diamond businessman, who fled the country and took refuge in London is a …

Political asylum in UK: Nirav Modi's last ditch effort to escape Indian laws
2 years, 2 months ago

Political asylum in UK: Nirav Modi's last ditch effort to escape Indian laws

India Today  

Fugitive businessman Nirav Modi, who has been ordered to be extradited to India for defrauding the Punjab National Bank of crores, might be able to stall his return. Nirav Modi had recently sought political asylum in the United Kingdom, which if granted will allow him to escape the law in India, sources said. In a big win for India last …

Indian tycoon Nirav Modi loses extradition appeal in UK
2 years, 2 months ago

Indian tycoon Nirav Modi loses extradition appeal in UK

Associated Press  

LONDON — Diamond tycoon Nirav Modi on Wednesday lost an appeal of a British court’s ruling that he should be extradited from the U.K. to India to face allegations he was involved in a $1.8 billion bank fraud. Two High Court judges upheld a lower court’s ruling that the fugitive jeweler has a case to answer before Indian courts and …

What is the PNB fraud case against Nirav Modi and will the fugitive finally be forced to return home?
2 years, 2 months ago

What is the PNB fraud case against Nirav Modi and will the fugitive finally be forced to return home?

Firstpost  

The High Court in London has allowed the extradition of fugitive diamantaire Nirav Modi to India. He fled the country in January 2018, days before the scam was uncovered Fugitive diamond billionaire Nirav Modi’s appeal against extradition to India has been turned down by the High Court in London today. According to Indian Express, the transcripts of Nirav Modi’s conversations …

UK Court clears extradition of fugitive Nirav Modi to India
2 years, 2 months ago

UK Court clears extradition of fugitive Nirav Modi to India

Op India  

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India. The High Court rejected diamond merchant Nirav Modi’s petition against his extradition, paving the way to bring him back to India. The court had also said that it will consider the assurances given by the Indian government, rejecting 51-year-old …

PNB Scam Case: UK court allows Nirav Modi's extradition to India
2 years, 2 months ago

PNB Scam Case: UK court allows Nirav Modi's extradition to India

Firstpost  

In its ruling on Wednesday, the London High Court ruled that the extradition of Nirav Modi to India will not be unjust. Nirav Modi is the prime accused in the PNB scam case Nirav Modi Extradition: In a big breakthrough for Indian agencies, a London court cleared the extradition of fugitive businessman Nirav Modi to India. Nirav Modi is the …

Nirav Modi a suicide risk? This is what UK Court said while approving his extradition to India
2 years, 2 months ago

Nirav Modi a suicide risk? This is what UK Court said while approving his extradition to India

India Today  

A high court in the United Kingdom rejected fugitive diamond trader Nirav Modi's plea against an extradition order to India filed on mental health grounds. The court, while rejecting Nirav Modi’s appeal, relied on the Indian government’s assurance that his mental health condition and risk of suicide would be taken care of by a panel of experts and doctors. Nirav …

Nirav Modi to be extradited to India as he loses appeal in British court
2 years, 2 months ago

Nirav Modi to be extradited to India as he loses appeal in British court

India Today  

A high court in the United Kingdom on Wednesday rejected fugitive diamantaire Nirav Modi's plea against extradition to India to face fraud and money laundering charges. However, the Royal Courts of Justice noted that extraditing Nirav Modi wouldn’t be "unjust or oppressive". On October 12, the court had reserved its judgment on Nirav Modi's plea against the verdict of Westminster …

ED to confiscate Nirav Modi's properties worth Rs 500 crores
2 years, 2 months ago

ED to confiscate Nirav Modi's properties worth Rs 500 crores

India Today  

A special court in Mumbai has allowed the Enforcement Directorate to confiscate 39 properties of fugitive diamantaire Nirav Modi. Advocates Hiten Venegaokar and Arvind Aghav appearing for ED, had argued for confiscation of Modi's 48 properties, valued at Rs 929 crores, under the Fugitive Economic Offenders Act. However, PNB which is at the centre of the scam and had faced …

Honour extradition treaty, don't pick holes: UK Court in Nirav Modi case
2 years, 2 months ago

Honour extradition treaty, don't pick holes: UK Court in Nirav Modi case

India Today  

The high court in London on Wednesday held that since India is a “friendly foreign power”, the UK must not pick holes in the assurances by the Indian government that Nirav Modi will be provided with adequate medical assistance. Hearing Nirav Modi’s plea against extradition to India, the court said, “India is a “friendly foreign power” and the UK must …

Last leg of Nirav Modi hearing to start today
2 years, 2 months ago

Last leg of Nirav Modi hearing to start today

Hindustan Times  

More than three years after the arrest of fugitive diamond merchant Nirav Modi, in March 2019, the London high court will hear his much-delayed appeal. In February 2021, the Westminster Magistrates’ Court had found no bars to Modi’s extradition to India, but during the appeal application, his legal team managed to convince the high court to accept fresh evidence. “The …

CBI summons Nirav Modi's brother-in-law in bank fraud case
2 years, 5 months ago

CBI summons Nirav Modi's brother-in-law in bank fraud case

India Today  

The Central Bureau of Investigation has issued a summon to fugitive diamantaire Nirav Modi’s brother-in-law Maiank Mehta. MAIANK MEHTA GRANTED PROTECTION FROM ACTION Senior lawyer Raja Thakare appearing for CBI said, “We have made a statement that he is a suspect. Or if the material is such, then he can be made an approver.” The bench of Justice PD Naik …

ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong
2 years, 5 months ago

ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong

Firstpost  

Nirav Modi, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is being investigated by the CBI New Delhi: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond …

ED Attaches Gems, Bank Deposits Worth Over Rs 253 Crore of Nirav Modi Group
2 years, 5 months ago

ED Attaches Gems, Bank Deposits Worth Over Rs 253 Crore of Nirav Modi Group

The Quint  

The ED said the extradition proceedings are at "final stage in London, UK." It said that with the latest attachment, the total seizure of assets against Nirav Modi stands at Rs 2,650.07 crore. "Also, movable and immovable assets of Nirav Modi and his associates amounting to Rs 1,389 crore have been confiscated under provisions of the Fugitive Economic Offenders Act, …

Gems, jewellery among Nirav Modi's Rs 250 crore assets attached by ED
2 years, 5 months ago

Gems, jewellery among Nirav Modi's Rs 250 crore assets attached by ED

India Today  

The Enforcement Directorate has attached properties, jewellery and bank balances, amounting to Rs 253.62 crore, belonging to fugitive jeweler Nirav Modi under the Prevention of Money Laundering Act. Some assets of Nirav Modi were identified in the form of gems and jewellery lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under …

ED attaches Nirav Modi’s movable properties worth ₹253 cr
2 years, 5 months ago

ED attaches Nirav Modi’s movable properties worth ₹253 cr

Live Mint  

The Enforcement Directorate has attached movable properties like gems, jewellery and bank balances amounting to ₹253.62 crore in the case of Nirav Modi group of companies in Hong Kong, the agency said on Friday. If Modi wins this appeal hearing in the High Court, he cannot be extradited unless the Indian government is successful in getting permission to appeal at …

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others
2 years, 5 months ago

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

Live Mint  

On July 11, the Supreme Court handed down a four-month term in a contempt case against fugitive tycoon Vijay Mallya, who was charged in a bank loan default case involving his disbanded Kingfisher Airlines and a debt of over ₹9,000 crore. Nirav Modi Jeweller and fashion designer Nirav Modi is charged with defrauding Punjab National Bank of ₹14,000 crore in …

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country
2 years, 6 months ago

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country

Firstpost  

Former promoters of Dewan Housing Finance Ltd are among 13 accused who have been arrested for defrauding a consortium of 17 banks of Rs 34,615 crore The CBI has booked former CMD Kapil Wadhawan and director Dheeraj Wadhawan of Dewan Housing Finance Ltd in the “biggest” banking fraud in India. The audit of DHFL account books showed that the company …

Fresh FIR against Mehul Choksi for defrauding IFCI of Rs 22 crore
2 years, 8 months ago

Fresh FIR against Mehul Choksi for defrauding IFCI of Rs 22 crore

India Today  

Central Bureau of Investigation has lodged a fresh FIR against fugitive diamond trader Mehul Choksi and his firm Geetanjali Gems for defrauding the Industrial Finance Corporation of India Ltd of Rs 22 crore between 2014 and 2018. READ | Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC “In pursuance to the aforesaid criminal …

'Want them taken back for trial': UK PM on Vijay Mallya, Nirav Modi extradition
2 years, 8 months ago

'Want them taken back for trial': UK PM on Vijay Mallya, Nirav Modi extradition

Hindustan Times  

The United Kingdom has ordered the extradition of Vijay Mallya and Nirav Modi and 'we want them taken back to India for trial', British prime minister Boris Johnson told reporters Friday after a meeting with prime minister Narendra Modi. New Delhi: British Prime Minister Boris Johnson during the joint statement with Prime Minister Narendra Modi at the Hyderabad House, in …

Nirav Modi’s close aide Subhash Parab brought back from Cairo, arrested in Mumbai
2 years, 8 months ago

Nirav Modi’s close aide Subhash Parab brought back from Cairo, arrested in Mumbai

Hindustan Times  

NEW DELHI: Subhash Shankar Parab, a close aide of fugitive diamantaire Nirav Modi, was brought to India from Cairo on Tuesday morning and arrested by the Central Bureau of Investigation, people familiar with the development informed. Subhash Shankar Parab, a close aide of fugitive diamantaire Nirav Modi. The 49-year-old, believed to be the right hand man of Nirav Modi and …

Nirav Modi's close aide brought back to India by CBI in PNB scam case
2 years, 8 months ago

Nirav Modi's close aide brought back to India by CBI in PNB scam case

India Today  

Subhash Shankar, a close aide of fugitive diamantaire Nirav Modi, has been brought back to Mumbai by the CBI after he was nabbed in Cairo. This was a major operation by CBI officials investigating Nirav Modi in connection with the PNB fraud case. Nirav Modi is wanted in India on charges of fraud and money laundering in the estimated USD …

Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC
2 years, 10 months ago

Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC

India Today  

The government has informed the Supreme Court that Rs 18,000 crore have returned to banks from Vijay Mallya, Nirav Modi, and Mehul Choksi. Solicitor General Tushar Mehta told the bench that in money laundering cases relating to Vijay Mallya, Mehul Choksi, and Nirav Modi, the Enforcement Directorate has confiscated around Rs 18,000 crore by the orders of the courts following …

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi
2 years, 10 months ago

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Op India  

The Central Government has told to the Supreme Court that Rs 18000 crore have been returned to the banks which were stifled by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi until now. While comparing the numbers with the global data, Tushar Mehta added, “very small number of cases are being taken up for investigation under the PMLA as compared …

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