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‘What if Raj Kundra goes the Nirav Modi way?’ Fear consumes Mumbai Police as they oppose his bail plea
Bail plea of Raj Kundra opposed by Mumbai Police in porn video case stating he may flee the country as he is a British citizen
Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi
The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).
Nirav Modi’s sister remits Rs 17.25 crore from UK to Indian govt, says her brother had opened the account in her name without her...
Nirav Modi's sister Purvi Modi sent the money to India after she was granted pardon and allowed her to turn approver in the case
Billionaire diamantaire Nirav Modi is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank scam
‘His opinion less than objective and reliable, his conduct questionable’, says UK court about justice Markandey Katju in Nirav Modi extradition order
The UK Court rejected Justice Katju's argument that Nirav Modi will not get fair trial in India, and exposed his hypocrisy
‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India
"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition
Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.
Nirav Modi made a ‘scapegoat’, will not get a fair trial in India: Former SC judge Markandey Katju defends the bank scam accused in...
Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans
Retired SC judge Markandey Katju to depose in favour of Nirav Modi in UK court, says he is being made a ‘scapegoat’ by BJP...
Katju has stated that the Indian judiciary is subservient to the BJP government and the government wants to make Nirav Modi a 'scapegoat' to hide their own failures.
The counsel of Nirav Modi had demanded the UK court for placing curbs on media reporting of the case or mandating secret hearing saying that Congress leader Abhay Thipsay had to bear the brunt of criticism the last time in May
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