barbuda 20 diamantaire singh deposits updates suspicious judge bir hearing close defamation court banks leader unite fraud gems officials custody plea minister bring bjp tv hc sale mallya congress executive

Articles for Nirav, search results for action

'3000 raids in 8 years, only 23 convictions': Sanjay Singh raises ED crackdown issue in Rajya Sabha
2 years ago

'3000 raids in 8 years, only 23 convictions': Sanjay Singh raises ED crackdown issue in Rajya Sabha

India Today  

During the Zero Hour session in Parliament in Rajya Sabha, Aam Aadmi Party MP Sanjay Singh raised the alleged 'misuse of investigative agencies against opposition leaders. AAP MP Sanjay Singh, raising questions about the character of the government, said that the Opposition was neither allowed to speak outside nor are they permitted to utter on the issue inside Parliament. Further, …

Rajya Sabha Bjp Singh Modi Parliament Sanjay Singh Nirav Modi
"Approach SG': AG Recuses From Dealing With Plea For Sanction To Initiate Contempt Proceedings Against Justice Katju Over His Remarks In Nirav Modi Case
3 years, 9 months ago

"Approach SG': AG Recuses From Dealing With Plea For Sanction To Initiate Contempt Proceedings Against Justice Katju Over His Remarks In Nirav Modi Case

Live Law  

The Attorney General for India KK Venugopal recused himself to grant consent to initiate criminal contempt of proceedings against former Supreme Court Judge, Justice Markandey Katju for making alleged contemptuous remarks inthe Nirav Modi Extradition case. He suggested the applicant, Advocate Alakh Alok Srivastava, to approach the Attorney General or the Solicitor General of India seeking their consent under Section …

India Justice General Criminal Contempt Katju Justice Katju
DRT directs Nirav Modi, aides to pay over Rs 7,200 cr to PNB and others, recovery officials to initiate further action
5 years, 6 months ago

DRT directs Nirav Modi, aides to pay over Rs 7,200 cr to PNB and others, recovery officials to initiate further action

Firstpost  

In another order in the suit filed by the consortium of banks, the presiding officer directed Modi and others to pay Rs 232 crore to the applicant banks with the 16.20 percent interest from 27 July, 2018. Pune: In fresh trouble for Nirav Modi, who is currently lodged in a London prison, the Pune bench of the Debt Recovery Tribunal …

India Recovery Bank Crore Officer Pnb Nirav Modi
Nirav Modi Arrested In UK, To Be Produced In Court
5 years, 9 months ago

Nirav Modi Arrested In UK, To Be Produced In Court

Live Law  

Fugitive Economic Offender Nirav Modi has been arrested in United Kingdom, reports The Indian Express.He will be produced before the Court shortly. — ED February 15, 2018 ED freezes Rs 30 crore in bank accounts & shares worth Rs 13.86 crore held in a Nirav Modi Company. pic.twitter.com/jg9IQLQuy4 — ED February 23, 2018 ED searches Nirav Modi's Samudra Mahal & …

India Court Crore Worth Pnb Nirav Nirav Modi
After Modi became PM, fugitives absconded fearing action: Prakash Javadekar
5 years, 10 months ago

After Modi became PM, fugitives absconded fearing action: Prakash Javadekar

Deccan Chronicle  

Jaipur: Union HRD minister Prakash Javadekar Saturday held the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay Mallya and Mehul Choksi, adding all such fugitives will be extradited to India by the Modi government. Targeting Congress president Rahul Gandhi, Javadekar said the former had attended a programme organised by Nirav Modi's company on September 13, 2013 and …

Congress Modi Nirav Modi Javadekar Fugitives Absconded
Maharashtra authorities to demolish fugitive diamond merchant Nirav Modi's Alibaug bungalow
5 years, 11 months ago

Maharashtra authorities to demolish fugitive diamond merchant Nirav Modi's Alibaug bungalow

Firstpost  

District collector Vijay Suryawanshi issued demolition orders for the bungalow after the Enforcement Directorate handed over the property in connection with the Rs 13,000 crore alleged PNB fraud case. Authorities will demolish the bungalow belonging to fugitive diamond merchant Nirav Modi situated in the coastal town of Alibag in Maharashtra after the Bombay High Court ordered to raze the illegal …

Court Maharashtra Demolition Modi District Illegal Raigad
Nirav Modi case: Punjab National Bank executive directors sacked for failing to prevent scam
5 years, 11 months ago

Nirav Modi case: Punjab National Bank executive directors sacked for failing to prevent scam

India Today  

Two executive directors of state-run Punjab National Bank have been sacked for allegedly failing to prevent USD 2 billion fraud, two sources said on Sunday. The firing of the two executive directors, whom the federal police have accused of breaching central bank guidelines, is the first instance of sacking of the bank's employees since it said that billionaire diamond jeweller …

India Congress Bank Modi Executive Director Nirav Modi Choksi
High Court questions ED's request to stay demolition of Nirav Modi's bungalow
5 years, 11 months ago

High Court questions ED's request to stay demolition of Nirav Modi's bungalow

India TV News  

The Bombay High Court on Monday questioned the Enforcement Directorate's request to stay the demolition order for fugitive jeweller Nirav Modi's illegal bungalow at Alibaug in the adjoining Raigad district. The Raigad district collector had last month ordered demolition of 58 unauthorised structures, including one of Modi, built along the beach at Alibaug, a coastal town popular with weekend tourists. …

High Court Court Cbi Modi Raigad Demolition Order Ed Demolition
Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma
6 years ago

Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma

Op India  

CBI Director Alok Verma has been ousted from his post by a High Powered Committee comprising of Prime Minister Narendra Modi, Justice Sikri and Congress leader Mallikarjun Kharge. The CVC report says that Alok Verma was divested of his duties because of the circumstances prevailing in the CBI including non-co-operation, non-compliance and wilful obstruction to the inquiry being conducted. IRCTC …

Investigation 2018 Court Congress Inquiry Bank Case
VFX is the third hero of 2.0: Srinivas Mohan
6 years, 1 month ago

VFX is the third hero of 2.0: Srinivas Mohan

New Indian Express  

The importance of 3D ‘We haven’t done 3D for the sake of it. Usually pre-visualisation and storyboarding happens in 2D but here, because we had a lot of action sequences, we recreated it in 3D world. While I used to use the camera present inside the digital world, we thought we should probably ask the cinematographer to do the same …