SHOWING RESULTS FOR:
ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.
Retired Bombay High Court judge and Congress leader Abhay Thipsay on Wednesday defended fugitive businessman Nirav Modi in a London court via video conference
The auction conducted by Saffronart was a complete success, raising Rs 53.45 crore for the enforcement directorate (ED). It is the first time a professional auction house had been appointed by the ED to conduct an auction of seized assets in the country.
Fugitive Businessman Nirav Modi’s luxury assets and paintings to be auctioned by ED through Mumbai-based auction house
Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart
Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday.
Fugitive Nirav Modi and Vijay Mallya’s extradition pushed to next year, both trials in the UK pushed to 2020
Nirav Modi and Vijaya Mallya are amongst the several high-value Indian extradition requests
PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore
The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.
ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount
The next hearing in his extradition proceedings has been scheduled for May 30
Amid political crisis in Rajasthan Congress, news agencies and media houses publish report based on fake Twitter account of Sarah Pilot
Media houses publish report on Rajasthan Congress political crisis based on fake Twitter account of Sachin Pilot's wife Sarah Pilot
Hindu right wing leader in West Bengal and Hindu Samhiti founder Tapan Ghosh dies of COVID-19 in Kolkata hospital
Raza Academy demands ban on Islamic movie ‘Muhammad: The Messenger of God’, warns of ‘law and order problems’
The Raza Academy has issued a statement demanding a ban on the 2015 movie 'Muhammad: The Messenger of God' by Majid Majidi.
Did you know that Pakistan had awarded Democratic Presidential nominee Joe Biden with ‘Hilal-i-Pakistan’
In 2008 Joe Biden and Richard Lugar were awarded 'Hilal-i-Pakistan', the second highest civilian award in Pakistan
Pope Francis said on Sunday that he was pained to see the transformation of Istanbul’s Hagia Sophia museum into a mosque
The curious case of ‘Drone Boy’ who has made 600 drones using broken mixer grinders and televisions. A fact-check
Raju Das -
While 'drone boy' Prathap NM has claimed to have made 600 drones using e-waste, not a single photo or video of them exist
‘Drone boy’ Prathap NM makes a statement after OpIndia fact-check: Here is why his explanation makes little sense
'Drone boy' Prathap NM says he won't show his drones due to intellectual property issues, but will show certificates from unregistered events
Sachin Pilot reaches Delhi with 25 MLAs amid speculations of Rajasthan government collapse, Gehlot holds late night meetings
Ashok Gehlot claimed that the State government was stable and would continue to remain so despite all efforts to the contrary
Pakistanis are shocked that Turkish actress does not cover herself head-to-toe in real life like her role in TV show Ertugrul, slams for wearing...
Pakistani Islamists troll Turkish actress Esra Bilgiç for her modern clothing, not traditional dress like her historical role in a TV show
Stand-up comedian apologises for insulting memorial to Chhatrapati Shivaji Maharaj in Arabian sea after MNS workers vandalised studio
The stand-up 'comedian' Agrima Joshua had made scornfully derisive remarks in her video against the Chhatrapati Shivaji Maharaj memorial that is going to be erected in the Arabian Sea