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Nirav Modi scam

News Reports

Belgium’s Highest Court rejects Mehul Choksi’s extradition appeal, clears way for his return to India

Shriti Sagar -
On the issue of fair trial rights, Choksi argued that some documents were not considered during the initial hearing.
News Reports

Even as Nirav Modi lost all pleas in UK, he is not India-bound: Why he may not be extradited to India soon

OpIndia Staff -
Even as fugitive Nirav Modi lost all of his pleas against extradition to India, the accused in PNB scam is unlikely to return to India
News Reports

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details

OpIndia Staff -
The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi plea against his extradition to India.
News Reports

UK Court clears extradition of fugitive Nirav Modi to India, rejects his appeal

OpIndia Staff -
In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India.
News Reports

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

OpIndia Staff -
Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi
News Reports

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...

OpIndia Staff -
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
News Reports

British Home Minister approves the extradition of fugitive Indian businessman Nirav Modi: CBI

OpIndia Staff -
Billionaire diamantaire Nirav Modi is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank scam
News Reports

‘His opinion less than objective and reliable, his conduct questionable’, says UK court about justice Markandey Katju in Nirav Modi extradition order

OpIndia Staff -
The UK Court rejected Justice Katju's argument that Nirav Modi will not get fair trial in India, and exposed his hypocrisy
News Reports

Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details

OpIndia Staff -
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.
News Reports

Nirav Modi made a ‘scapegoat’, will not get a fair trial in India: Former SC judge Markandey Katju defends the bank scam accused in...

OpIndia Staff -
Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans
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