TOPIC
Nirav Modi scam
Even as Nirav Modi lost all pleas in UK, he is not India-bound: Why he may not be extradited to India soon
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
Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details
The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi plea against his extradition to India.
UK Court clears extradition of fugitive Nirav Modi to India, rejects his appeal
In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India.
Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC
Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi
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...
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
British Home Minister approves the extradition of fugitive Indian businessman Nirav Modi: CBI
Billionaire diamantaire Nirav Modi is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank scam
‘His opinion less than objective and reliable, his conduct questionable’, says UK court about justice Markandey Katju in Nirav Modi extradition order
The UK Court rejected Justice Katju's argument that Nirav Modi will not get fair trial in India, and exposed his hypocrisy
Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details
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.
Nirav Modi made a ‘scapegoat’, will not get a fair trial in India: Former SC judge Markandey Katju defends the bank scam accused in...
Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans
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.
