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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
The hearing this week takes place as per the four-week time frame for judicial remand in such cases
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Congress' senior leader, Gulam Nabi Azad, following Congress' etiquettes, used this accomplishment to downplay the BJP government
Nirav Modi arrested in London 17 months after he fled India, bail denied and sent to custody till March 29
In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London
London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
The fugitive businessman did not comment on whether he has applied for political asylum in England
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma
Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document
General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
Is ‘Parliament House’ the new Mobile factory? Rahul Gandhi repeats old ‘Vijay Mallya’ lie with Nirav Modi’s name
Rahul Gandhi claims Nirav Modi had met finance minister Arun Jaitley in the parliament before fleeing to London.
The properties in New York were allegedly brought from money laundered in the PNB scam
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.
The Modi government has been in relentless pursuit of Nirav Modi
Nirav Modi seeks political asylum in UK, India to request extradition after confirming location : Reports
MEA to request extradition after law enforcement agencies officially confirm
Congress spreads sensational conspiracy involving Nirav Modi and Income Tax dept, gets promptly refuted
The IT department promptly refuted it
Media houses and social media influencers had been spreading speculative rumours.
ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance
The ordinance makes provisions to declare a person as a fugitive economic offender