unjust courts issued gold mr stayed shankar action heard motion pnb updates legal case aide rejects appear appeal court depression immigration companies party accused crore conviction road mallya days till

Articles for Nirav

Vijay, Nirav & India
3 weeks ago

Vijay, Nirav & India

Times of 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
Properties worth Rs 22,280 crore of eco-offenders like Mallya, Nirav Modi restored by ED: Nirmala Sitharaman
3 weeks, 3 days 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
ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister
3 weeks, 3 days 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
From Vijay Mallya to Nirav Modi — ED restores over ₹22,000 crore worth assets from high-profile cases. Check full list
3 weeks, 3 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 …

Finance Crore Nirav Modi Vijay Mallya Mallya Nirav Worth Assets
ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha
3 weeks, 3 days 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
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 …

India Extradition Modi Starmer Economic Offenders Nirav Modi Summit Discuss
India pushes UK for faster extraditions
1 month, 3 weeks ago

India pushes UK for faster extraditions

Hindustan Times  

India has pushed the UK to expedite the extradition of former liquor baron Vijay Mallya, diamantaire Nirav Modi, arms dealer Sanjay Bhandari, and others wanted for major financial crimes, with Central Bureau of Investigation director, Praveen Sood, on a visit to that country last week, asking British minister of security, Dan Jarvis, to ensure this, people familiar with the matter …

India Court Extradition Indian British Cbi Modi
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 …

Mumbai Assets Bank Crore Modi Nirav 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 …

Bank Crore Modi Nirav Nirav Modi Pnb Fraud
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 …

India Mumbai Fraud Assets Crore Modi Pnb
UK Court Rejects Nirav Modi’s Fresh Bail Plea Due to ‘Real, Substantial’ Flight Risk
8 months 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
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 …

India London High Court Bail Extradition Modi Nirav
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 …

India London Trust Property Court Indian Order
Nirav Modi’s luxury apartment in London likely to be sold for ₹55 crore; UK court clears sale
9 months, 2 weeks 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 Trust Modi Nirav Nirav Modi
London court allows sale of Nirav Modi’s property
9 months, 2 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
UK Court orders Nirav Modi to pay $8 million to Bank of India
10 months ago

UK Court orders Nirav Modi to pay $8 million to Bank of India

Live Mint  

The High Court in London has dealt a significant blow to jailed diamantaire Nirav Modi, issuing a summary judgment ordering him to pay $8 million to the Bank of India. According to court documents, BOI had extended a $9 million credit facility to Firestar, but when the bank demanded repayment in 2018, Modi was unable to honour the commitment. As …

Judgment Court Million Modi Boi
Congress counters BJP's ‘Modi ka Parivar’ with query on Brij Bhushan, Vijay Mallya, Nirav Modi
10 months 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
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, …

India London Team Modi Mea Bhandari Vadra
‘Don’t Want UK to Be a Place That Attracts Fugitives’: British High Commissioner on Mallya, Nirav Modi
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
Not to hurt anyone: Adhir Ranjan on 'Nirav' remark, says can go to Supreme Court
1 year, 4 months ago

Not to hurt anyone: Adhir Ranjan on 'Nirav' remark, says can go to Supreme Court

India Today  

A day after he was suspended from Lok Sabha over alleged 'unruly behaviour', Congress leader Adhir Ranjan Chowdhury on Saturday said his remarks were “not intended to hurt anyone”. The Congress MP said he was trying to present his arguments clearly in the House and added he "can approach the Supreme Court”, if needed. During the debate on the no-confidence …

Supreme Court Congress Chowdhury Nirav
Mallikarjun Kharge defends Adhir Ranjan Chowdhury over ’Nirav Modi’ jibe
1 year, 4 months ago

Mallikarjun Kharge defends Adhir Ranjan Chowdhury over ’Nirav Modi’ jibe

Live Mint  

A day after Lok Sabha speaker Om Birla suspended party colleague and Lok Sabha whip Adhir Ranjan Chowdhury, Congress president, and leader of Opposition in Rajya Sabha Mallikarjun Kharge claimed that he only said 'Nirav Modi' and Nirav means 'shaant'. Chowdhury on 10 August was suspended from the Lok Sabha for allegedly attacking Prime Minister Narendra Modi, which Congress referred …

Congress Lok Sabha Modi Pm Modi Kharge Chowdhury Nirav
Mallikarjun Kharge defends suspended MP Adhir Ranjan, says 'he just said...'
1 year, 5 months ago

Mallikarjun Kharge defends suspended MP Adhir Ranjan, says 'he just said...'

India Today  

Congress chief and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday raised party MP Adhir Ranjan Chowdhury's suspension in the House and said he was suspended on a "flimsy ground". Defending him, Mallikarjun Kharge claimed Adhir Ranjan only said "Nirav Modi" and Nirav means "shaant". Adhir Ranjan Chowdhury was suspended from Lok Sabha on Thursday for his alleged …

House Ranjan Kharge Mallikarjun Kharge Adhir Defends Suspended
Nirav means silent in pure Hindi, didn't insult PM Modi: Adhir Ranjan
1 year, 5 months ago

Nirav means silent in pure Hindi, didn't insult PM Modi: Adhir Ranjan

Hindustan Times  

Congress leader Adhir Ranjan Chowdhury who has been suspended from the Lok Sabha on Thursday for unruly conduct said he did not insult PM Modi, he only said PM Modi has become 'nirav' on the issue of Manipur. Read | PM Modi sympathises with 'Adhir babu': ‘Did a call come from Kolkata?’ PM Modi mentioned Adhir Ranjan Chowdhury's name in …

Congress Modi Pm Modi Manipur Insult Nirav Nirav Modi
Jyotiraditya Scindia counters Adhir Ranjan during no-trust debate, Opposition walkout
1 year, 5 months ago

Jyotiraditya Scindia counters Adhir Ranjan during no-trust debate, Opposition walkout

Firstpost  

Minutes after Congress MP Adhir Ranjan likened PM Modi to fugitive economic offender Nirav Modi and Dhritarashtra, Union Minister Scindia hit back at the Opposition asking them to remember the time when when there was unrest in Manipur and Congress was in power Minutes after Congress MP Adhir Ranjan Choudhury likened Prime Minister Narendra Modi to fugitive economic offender Nirav …

Congress Opposition Union Modi Manipur Choudhury Mai