Tuesday, May 17, 2022

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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

Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30

The hearing this week takes place as per the four-week time frame for judicial remand in such cases

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

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

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.

Congress leader Ghulam Nabi Azad says UK will send Nirav Modi to India before elections to help BJP

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

While Rahul Gandhi blames PM Modi for Nirav Modi, here is how Congress facilitated the scamster

Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
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