Monday, July 13, 2020

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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.

Nirav Modi defended in UK court by former Judge who had joined Congress after meeting Rahul Gandhi

Retired Bombay High Court judge and Congress leader Abhay Thipsay on Wednesday defended fugitive businessman Nirav Modi in a London court via video conference

ED auctions Nirav Modi’s luxury cars, paintings and watches, fetches Rs 53.45 crores

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

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

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.

Sandesara brothers’ loan fraud is much bigger than Nirav Modi’s PNB scam: Enforcement Directorate

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.

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

Latest News

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

Former RSS pracharak, Hindu Samhati founder Tapan Ghosh succumbs to Coronavirus in Kolkata

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 says he is pained to see the transformation of Hagia Sophia into mosque by Turkish government

Pope Francis said on Sunday that he was pained to see the transformation of Istanbul’s Hagia Sophia museum into a mosque

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